Search icon

ZORBA GLOBAL INVESTMENTS LTD. CORP. - Florida Company Profile

Company Details

Entity Name: ZORBA GLOBAL INVESTMENTS LTD. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jun 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F04000003273
FEI/EIN Number 201272255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3440 NE 192ND STREET, 4C, AVENTURA, FL, 33180
Mail Address: 3440 NE 192ND STREET, 4C, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade

Key Officers & Management

Name Role Address
BAR-OZ RON Chairman 4 HATOMER ST, SAVYON, ISRAEL
BAR-OZ RON Director 4 HATOMER ST, SAVYON, ISRAEL
BAR-OZ RON President 4 HATOMER ST, SAVYON, ISRAEL
BAR-OZ RON Secretary 4 HATOMER ST, SAVYON, ISRAEL
BAROZ OREN Vice President 3801 HOLLYWOOD BLVD SUITE 100A, HOLLYWOOD, FL, 33021
BAROZ OREN Agent 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 3440 NE 192ND STREET, 4C, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 3801 HOLLYWOOD BLVD, 100A, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2011-04-21 3440 NE 192ND STREET, 4C, AVENTURA, FL 33180 -
CANCEL ADM DISS/REV 2010-01-09 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-03-16 BAROZ, OREN -
CANCEL ADM DISS/REV 2008-03-16 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-21
REINSTATEMENT 2010-01-09
REINSTATEMENT 2008-03-16
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-01-10
Foreign Profit 2004-06-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State