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THE SPICE ZONE, INC. - Florida Company Profile

Company Details

Entity Name: THE SPICE ZONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SPICE ZONE, 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: 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: 18 Sep 2000 (25 years ago)
Date of dissolution: 05 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2010 (15 years ago)
Document Number: P00000088434
FEI/EIN Number 651002302

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

Address: 423 DUVAL STREET, BUILDING C, KEY WEST, FL, 33040
Mail Address: 423 DUVAL STREET, BUILDING C, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANO NOAM President 423 DUVAL STREET, BLDG. C, KEY WEST, FL, 33040
TOBALY DANI Director 423 DUVAL STREET, BLDG. C, KEY WEST, FL, 33040
TOBALY DANI Secretary 423 DUVAL STREET, BLDG. C, KEY WEST, FL, 33040
TOBALY DANI Treasurer 423 DUVAL STREET, BLDG. C, KEY WEST, FL, 33040
BARKALIFA OSHRY Vice President 3930 S ROOSEVELT BLVD APT S307, KEY WEST, FL, 33040
ZANO NOAM Agent 423 DUVAL STREET, KEY WEST, FL, 33040
ZANO NOAM Director 423 DUVAL STREET, BLDG. C, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-05 - -
AMENDMENT 2009-07-21 - -
REGISTERED AGENT NAME CHANGED 2007-03-05 ZANO, NOAM -
REGISTERED AGENT ADDRESS CHANGED 2007-03-05 423 DUVAL STREET, BUILDING C, KEY WEST, FL 33040 -

Documents

Name Date
Voluntary Dissolution 2010-02-05
Amendment 2009-07-21
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State