| Entity Name: | DZA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1997 (28 years ago) |
| Branch of: | DZA ASSOCIATES, INC., ILLINOIS (Company Number CORP_57554061) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | F97000005297 |
| FEI/EIN Number |
363911362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 Butterfield Road, Suite 233N, Oak Brook, IL, 60523, US |
| Mail Address: | 2625 Butterfield Road, Suite 233N, OAK BROOK, IL, 60523, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DELUCA RALPH J | President | 2625 Butterfield Road, Oak Brook, IL, 60523 |
| DELUCA RALPH J | Vice President | 2625 Butterfield Road, Oak Brook, IL, 60523 |
| DELUCA RALPH J | Treasurer | 2625 Butterfield Road, Oak Brook, IL, 60523 |
| ZUWALA HENRY M | Vice President | 2625 Butterfield Road, Oak Brook, IL, 60523 |
| ZUWALA HENRY M | Secretary | 2625 Butterfield Road, Oak Brook, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 2625 Butterfield Road, Suite 233N, Oak Brook, IL 60523 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 2625 Butterfield Road, Suite 233N, Oak Brook, IL 60523 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-10 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-10 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2000-07-21 | DELUCA ZUWALA ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
