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ZETA GROUP LEASING, INC. - Florida Company Profile

Company Details

Entity Name: ZETA GROUP LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZETA GROUP LEASING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2013 (12 years ago)
Document Number: P04000077792
FEI/EIN Number 201143700

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

Address: 2000 Metropica Way, Suite # 1411, Sunrise, FL, 33323, US
Mail Address: 9429 HARDING AVE., MIAMI, FL, 33154, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zavala Luis A Manager 2000 Metropica Way, Sunrise, FL, 33323
ZAVALA LUIS A Agent 9429 HARDING AVE., MIAMI, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046220 ZETA GROUP ENTERPRISES ACTIVE 2020-04-27 2025-12-31 - 9429 HARDING AVE., APT. #134, SURFSIDE, FL, 33154
G13000071783 ZETA GROUP ENTERPRISE EXPIRED 2013-07-17 2018-12-31 - 10140 W. BAY HARBOR DR. SUITE #603, BAY HARBOR ISL., FL, 33154
G13000071787 Z GROUP EXPORTS EXPIRED 2013-07-17 2018-12-31 - 10140 W. BAY HARBOR DR. SUITE #603, BAY HARBOR ISL., FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 2000 Metropica Way, Suite # 1411, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-03-12 2000 Metropica Way, Suite # 1411, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2019-03-12 ZAVALA, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 9429 HARDING AVE., SUITE #134, MIAMI, FL 33154 -
REINSTATEMENT 2013-07-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-09-08
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State