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ZONA CORPORATION - Florida Company Profile

Company Details

Entity Name: ZONA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZONA CORPORATION 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: 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: 26 Jan 1989 (36 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: K61107
FEI/EIN Number 650117178

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

Address: 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL, 33134, US
Mail Address: 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA, RICARDO Agent 5200 SOUTHWEST 8 STREET, CORAL GABLES, FL, 33134
ULLOA, RICARDO Director 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL
CASIELLES, CHRISTINA Director 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-13 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-06-13 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1994-08-17 5200 SOUTHWEST 8 STREET, SUITE A, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-06-13
ANNUAL REPORT 1995-04-18

Date of last update: 03 May 2025

Sources: Florida Department of State