ZENA OPTICAL, INC. - Florida Company Profile
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| Entity Name: | ZENA OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZENA OPTICAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 1975 (50 years ago) |
| Document Number: | 471871 |
| FEI/EIN Number |
591581408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173, US |
| Mail Address: | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, PEDRO | President | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173 |
| LOPEZ, PEDRO | Treasurer | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173 |
| LOPEZ Pedro | President | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173 |
| LOPEZ PEDRO | Secretary | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173 |
| Lopez Pedro | Agent | 9999 SW 72 Street, Suite 105, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 9999 SW 72 Street, Suite 105, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 9999 SW 72 Street, Suite 105, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 9999 SW 72 Street, Suite 105, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | Lopez, Pedro | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State