| Entity Name: | ZONAFINANCIERA.COM, 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: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 31 Jan 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2002 (23 years ago) |
| Document Number: | F99000006645 |
| FEI/EIN Number |
061540077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 PROSPERITY AVE., SUITE 400, FAIRFAX, VA, 22031 |
| Mail Address: | 2721 PROSPERITY AVE., SUITE 400, FAIRFAX, VA, 22031 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KEOUGH GREG | Director | 2721 PROSPERITY AVE., FAIRFAX, VA, 22031 |
| WILLIAMS JOAN | Vice President | 2721 PROSPERITY AVE., FAIRFAX, VA, 22031 |
| WILLIAMS JOAN | Secretary | 2721 PROSPERITY AVE., FAIRFAX, VA, 22031 |
| DANIELS ERIC | Chief Executive Officer | 2721 PROSPERITY AVE., FAIRFAX, VA, 22031 |
| KEOUGH JONATHAN | Chief Technical Officer | 2721 PROSPERITY AVE., FAIRFAX, VA, 22031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2001-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-05 | 2721 PROSPERITY AVE., SUITE 400, FAIRFAX, VA 22031 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-05 | 2721 PROSPERITY AVE., SUITE 400, FAIRFAX, VA 22031 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-31 |
| REINSTATEMENT | 2001-01-05 |
| Foreign Profit | 1999-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
