| Entity Name: | DZP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DZP GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | P01000084195 |
| FEI/EIN Number |
65-1144300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 East las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 501 East las blvd, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO JUAN A | Chairman | 501 east las Olas blvd, Fort Lauderdale, FL, 33301 |
| ESTEFANO RODOLFO | Chief Executive Officer | 501 east las Olas blvd, Fort Lauderdale, FL, 33301 |
| JIMENEZ CATERINE | President | 501 EAST LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL, 33301 |
| Estefano RODOLFO M | Agent | 501 east las Olas blvd, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Estefano, RODOLFO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-05 | 501 east las Olas blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-05 | 501 East las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-05 | 501 East las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2014-10-29 | - | - |
| AMENDMENT | 2009-01-26 | - | - |
| AMENDMENT | 2007-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-12-05 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314261801 | 0418800 | 2010-04-22 | 1299 E COMMERCIAL BLVD., OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2010-05-14 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2010-05-14 |
| Abatement Due Date | 2010-05-26 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A01 III |
| Issuance Date | 2010-05-14 |
| Abatement Due Date | 2010-05-26 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2010-05-14 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2010-05-14 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2492217809 | 2020-05-23 | 0455 | PPP | 501 EAST LAS BLVD SUITE 300, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
