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ZINIER INC. - Florida Company Profile

Company Details

Entity Name: ZINIER 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: 28 Jan 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F19000000481
FEI/EIN Number 472133527

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

Address: 1300 S El Camino Real, San Mateo, CA, 94402, US
Mail Address: 1300 S El Camino Real, San Mateo, CA, 94402, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DHAR ARKA Chairman 1300 S El Camino Real, San Mateo, CA, 94402
DHAR ARKA President 1300 S El Camino Real, San Mateo, CA, 94402
WOLF ANDREW Vice Chairman 40 Craig Road, SINGAPORE 089678, OC
WOLF ANDREW Vice President 40 Craig Road, SINGAPORE 089678, OC
LAGUNES ARTURO Agent 601 NE 191ST ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 1300 S El Camino Real, Suite 400, San Mateo, CA 94402 -
CHANGE OF MAILING ADDRESS 2020-02-13 1300 S El Camino Real, Suite 400, San Mateo, CA 94402 -

Documents

Name Date
ANNUAL REPORT 2020-02-13
Foreign Profit 2019-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State