| Entity Name: | ZENICA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZENICA INVESTMENT, CORP. 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: | 25 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000069795 |
| FEI/EIN Number |
147316605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| Mail Address: | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABLAN JESUS | President | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| ABLAN JESUS | Director | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| PORRAS ANAYANSY | Director | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| ABLAN ALEXIS | Director | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| ABLAN ELIZABETH | Director | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| VILLAROEL GUILLERMO | Director | 780 NW 42ND AVE., SUITE 420, MIAMI, FL, 33126 |
| ABLAN JESUS | Agent | 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-24 | ABLAN, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-24 | 1580 SAWGRASS CORPORATE PARKWAY, 130, SUNRISE, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-27 |
| REINSTATEMENT | 2003-10-24 |
| Domestic Profit | 2002-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
