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ZY TAX, INC. - Florida Company Profile

Company Details

Entity Name: ZY TAX, INC.
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: 18 Jul 2007 (18 years ago)
Date of dissolution: 22 Sep 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Sep 2014 (11 years ago)
Document Number: F07000003653
FEI/EIN Number 760684579

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

Address: 9 GREENWAY PLAZA, SUITE 1800, HOUSTON, TX, 77046, US
Mail Address: 9 GREENWAY PLAZA, SUITE 1800, HOUSTON, TX, 77046, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TORMOLLEN MATTHEW Chief Executive Officer 9 GREENWAY PLAZA, HOUSTON, TX, 77046
KELLEY KEVIN Director 9 GREENWAY PLAZA, HOUSTON, TX, 77046
KELLEY NEIL Director 9 GREENWAY PLAZA, HOUSTON, TX, 77046
Fraher Phil Secretary 9 GREENWAY PLAZA, HOUSTON, TX, 77046
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 9 GREENWAY PLAZA, SUITE 1800, HOUSTON, TX 77046 -
CHANGE OF MAILING ADDRESS 2013-05-01 9 GREENWAY PLAZA, SUITE 1800, HOUSTON, TX 77046 -
REGISTERED AGENT NAME CHANGED 2012-11-13 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-11-13 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -

Documents

Name Date
WITHDRAWAL 2014-09-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
Reg. Agent Change 2012-11-13
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-05-05
ANNUAL REPORT 2010-06-09
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-29
Foreign Profit 2007-07-18

Date of last update: 01 May 2025

Sources: Florida Department of State