| Entity Name: | ZETA DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZETA DIRECT, 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: | 06 Sep 2002 (23 years ago) |
| Date of dissolution: | 05 Mar 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Mar 2009 (16 years ago) |
| Document Number: | P02000096468 |
| FEI/EIN Number |
680519818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLMAN ALBERTO | Chief Executive Officer | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| AGHION ALBERTO | Agent | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-03-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000013416. MERGER NUMBER 500000094675 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-25 | AGHION, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 3801 NORTH 29TH AVENUE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-09-25 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-09-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
