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ZEE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ZEE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEE INVESTMENT 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: 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: 19 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P02000090549
FEI/EIN Number 200225081

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

Address: 7792 NW 44th Street, Sunrise, FL, 33351, US
Mail Address: 7792 NW 44th Street, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEE Yung Chairman 7792 NW 44th Street, Sunrise, FL, 33351
ZEE YUNG C Agent 7792 NW 44th Street, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 7792 NW 44th Street, Sunrise, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 7792 NW 44th Street, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2019-04-30 7792 NW 44th Street, Sunrise, FL 33351 -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-02-17 ZEE, YUNG CEO -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-07
REINSTATEMENT 2013-09-30
REINSTATEMENT 2012-10-09
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State