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ZANAGA FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: ZANAGA FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZANAGA FINANCIAL, 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: 15 Nov 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000106457
FEI/EIN Number 651054239

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

Address: 5329 BAY SIDE DR, ORLANDO, FL, 32819
Mail Address: 5329 BAY SIDE DR, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANAGA NETO J Vice President 7971 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
SPIEGEL & UTRERA, P.A. Agent -
SOBRINHO ANTONIO Z President 7971 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-10 5329 BAY SIDE DR, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2005-08-10 5329 BAY SIDE DR, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-08-10
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-31
ANNUAL REPORT 2001-09-19
Domestic Profit 2000-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State