| Entity Name: | ZENEICA COMMERCIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZENEICA COMMERCIAL CO. 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: | 01 Jun 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K92500 |
| FEI/EIN Number |
651122395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5007 SW 144TH COURT, MIAMI, FL, 33175 |
| Mail Address: | 5007 SW 144TH COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, SANTIAGO | Secretary | SANCHEZ 122, STO D60, DOMINICAN, RE |
| CAROLINA SAVINON | Director | 304 MAJORCA AVE APT 1, CORAL GABLES, FL |
| FRANKLIN, VILORIA | President | 5007 SW 14TH CT, MIAMI, FL |
| FRANKLIN, VILORIA | Treasurer | 5007 SW 14TH CT, MIAMI, FL |
| FRANKLIN, VILORIA | Director | 5007 SW 14TH CT, MIAMI, FL |
| CAROLINA SAVINON | Vice President | 304 MAJORCA AVE APT 1, CORAL GABLES, FL |
| ELVIRA VILORIA | Treasurer | 5007 SW 144TH CT, MIAMI, FL |
| FRANKLIN, VILORIA | Agent | 5007 SW 144TH CT, MIAMI, FL, 33165 |
| CAROLINA SAVINON | Secretary | 304 MAJORCA AVE APT 1, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-26 | 5007 SW 144TH CT, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-17 | FRANKLIN, VILORIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-16 | 5007 SW 144TH COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-16 | 5007 SW 144TH COURT, MIAMI, FL 33175 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
