| Entity Name: | SERGIO ZYMAN & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERGIO ZYMAN & COMPANY 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: | 14 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P04000079005 |
| FEI/EIN Number |
58-1700637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | PO Box 15201, Albany, NY, 12212, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZYMAN SERGIO | Officer | 100 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2008-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000088075 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000199455 | TERMINATED | 1000000951393 | MIAMI-DADE | 2023-05-01 | 2033-05-03 | $ 943.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
