| Entity Name: | ZENI OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZENI OF USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Dec 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2012 (13 years ago) |
| Document Number: | G75739 |
| FEI/EIN Number |
592593010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3700 Ludlam Road, Miami, FL, 33155, US |
| Address: | 3700 Ludlam Road, Miam, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Niberto LDr. | Manager | 3700 Ludlam Road, Miami, FL, 33155 |
| MORENO, DENISE | Agent | 3700 Ludlam Road, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 3700 Ludlam Road, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 3700 Ludlam Road, Miam, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 3700 Ludlam Road, Miam, FL 33155 | - |
| REINSTATEMENT | 2012-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-26 | MORENO, DENISE | - |
| REINSTATEMENT | 2005-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
