| Entity Name: | ZLM GROUP, 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: | 08 Feb 1999 (26 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: | F99000000735 |
| FEI/EIN Number |
650888205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 S. BAYSHORE DR, MIAMI, FL, 33133 |
| Mail Address: | 1835 S. BAYSHORE DR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MERWIN FRANK L | Agent | 1855 S. BAYSHORE DR, MIAMI, FL, 33133 |
| MERWIN FRANK L | Chairman | 1835 S. BAYSHORE DR, MIAMI, FL, 33133 |
| MERWIN FRANK L | Secretary | 1835 S. BAYSHORE DR, MIAMI, FL, 33133 |
| MERWIN FRANK L | Treasurer | 1835 S. BAYSHORE DR, MIAMI, FL, 33133 |
| GARCIA DOMINGO Z | President | 105 DUANE ST, APT 22C, NEW YORK, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
