| Entity Name: | ZIMA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIMA II, 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: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 29 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2009 (15 years ago) |
| Document Number: | P04000054068 |
| FEI/EIN Number |
201091977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179, US |
| Mail Address: | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DANIEL | President | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| HAFEITZ CLAUDETTE | Vice President | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| BENTATA ARIEL J | Agent | 1140 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 1140 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-29 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-26 |
| Domestic Profit | 2004-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
