| Entity Name: | ZONNIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZONNIA USA, 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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000032092 |
| FEI/EIN Number |
043626985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| Mail Address: | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS EDSON V | President | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| DOS SANTOS EDSON V | Director | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| DOS SANTOS MELISSA L | Secretary | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| DOS SANTOS MELISSA L | Vice President | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| DOS SANTOS MELISSA L | Director | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| DOS SANTOS EDSON V | Agent | 2608 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-06 | ZONNIA USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-09 |
| Name Change | 2003-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
