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ZAIMON INC. - Florida Company Profile

Company Details

Entity Name: ZAIMON 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: 03 Jul 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F95000003226
FEI/EIN Number 650582888

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

Address: 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069
Mail Address: 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIMON ANDREW J Chairman 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069
SIMON ANDREW J President 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069
SIMON ANDREW J Secretary 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069
SIMON ANDREW J Treasurer 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069
SIMON ANDREW J Agent 2106 CYPRESS BEND DRIVE SOUTH #302, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-06-06
DOCUMENTS PRIOR TO 1997 1995-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State