Search icon

ZAWECA, INC. - Florida Company Profile

Company Details

Entity Name: ZAWECA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: N04000000500
FEI/EIN Number 200608835

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

Address: 2121 JUANITA AVE., FT. PIERCE, FL, 34946
Mail Address: PO BOX 9033, DAYTONA BEACH, FL, 32120
ZIP code: 34946
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGALA NATHAN M Chief Executive Officer P.O. BOX 9033, DAYTONA BEACH, FL, 32120
MUGALA NATHAN M President P.O. BOX 9033, DAYTONA BEACH, FL, 32120
MUGALA NATHAN M Director P.O. BOX 9033, DAYTONA BEACH, FL, 32120
WILSON JENNIFER L Chief Operating Officer P.O. BOX 2735, FT. PIERCE, FL, 34954
WILSON JENNIFER L Vice President P.O. BOX 2735, FT. PIERCE, FL, 34954
WILSON JENNIFER L Director P.O. BOX 2735, FT. PIERCE, FL, 34954
INGRAM RONALD E Director 40 15TH ST. NE, WASHINGTON, DC, 20002
ROSS FRAN M Director 101 N. US 1, STE. 118, FT. PIERCE, FL, 34950
WILSON JENNIFER L Agent 2121 JUANITA AVE., FT. PIERCE, FL, 34946

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-30 2121 JUANITA AVE., FT. PIERCE, FL 34946 -
AMENDMENT 2005-11-30 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-05-08
Amendment 2005-11-30
ANNUAL REPORT 2005-06-30
Domestic Non-Profit 2004-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State