| Entity Name: | ZINNIA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZINNIA FINANCIAL CORPORATION 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 20 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2008 (17 years ago) |
| Document Number: | P04000105223 |
| FEI/EIN Number |
201369183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 SE 46TH LANE, SUITE #5, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1406 SE 46TH LANE, SUITE #5, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZINNIA FINANCIAL CORPORATION, COLORADO | 20061110987 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DIAZ JAVIER E | President | 4226 SW 23RD AVE, CAPE CORAL, FL, 33904 |
| DIAZ JAVIER E | Secretary | 4226 SW 23RD AVE, CAPE CORAL, FL, 33904 |
| DIAZ JAVIER E | Treasurer | 4226 SW 23RD AVE, CAPE CORAL, FL, 33904 |
| DIAZ JAVIER E | Director | 4226 SW 23RD AVE, CAPE CORAL, FL, 33904 |
| DIAZ JAVIER E | Agent | 5475 LEE ST. STE 302, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 1406 SE 46TH LANE, SUITE #5, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 1406 SE 46TH LANE, SUITE #5, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-10 | DIAZ, JAVIER EPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-10 | 5475 LEE ST. STE 302, LEHIGH ACRES, FL 33971 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000983216 | LAPSED | 1000000329933 | LEE | 2012-11-26 | 2022-12-14 | $ 3,448.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-20 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
