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ZBT NATIONAL HOUSING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ZBT NATIONAL HOUSING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 13 Feb 2019 (6 years ago)
Branch of: ZBT NATIONAL HOUSING, INC., NEW YORK (Company Number 40836)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F19000000782
FEI/EIN Number 13-6132602

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

Address: 1320 City Center Dr., Carmel, IN, 46032, US
Mail Address: 1320 City Center Dr., Carmel, IN, 46032, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SCHNEIDER CLIFF Esq. President 3905 VINCENNES RD, STE. 100, INDIANAPOLIS, IN, 46268
EPSTEIN JOEL Vice President 3905 VINCENNES RD, STE. 100, INDIANAPOLIS, IN, 46268
LEVIEN JEFFREY Esq. Treasurer 3905 VINCENNES RD, STE. 100, INDIANAPOLIS, IN, 46268
BECK MYLES Esq. Secretary 3905 VINCENNES RD, STE. 100, INDIANAPOLIS, IN, 46268
WASCH ADAM ESQ. Agent 2500 N MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 1320 City Center Dr., Suite 225, Carmel, IN 46032 -
CHANGE OF MAILING ADDRESS 2023-01-30 1320 City Center Dr., Suite 225, Carmel, IN 46032 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-05
Foreign Non-Profit 2019-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State