| Entity Name: | THE Z GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE Z GROUP, 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000134610 |
| FEI/EIN Number |
202196537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 HOLLAND DR., SUITE 23, BOCA RATON, FL, 33487 |
| Mail Address: | 1121 HOLLAND DR., SUITE 23, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBAY KENNETH JP | Chief Financial Officer | 22909 IRONWEDGE DR., BOCA RATON, FL, 33433 |
| ZUBAY SARAH J | Agent | 22909 IRONWEDGE DR., BOCA RATON, FL, 33433 |
| ZUBAY SARAH J | President | 22909 IRONWEDGE DR., BOCA RATON, FL, 33433 |
| ZUBAY SARAH J | Director | 22909 IRONWEDGE DR., BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063965 | ATLAS ARMOR | EXPIRED | 2012-06-26 | 2017-12-31 | - | 1121 HOLLAND DRIVE, SUITE 23, BOCA RATON, FL, 33487 |
| G09000167901 | CLEARVIEW OF BOCA RATON | EXPIRED | 2009-10-22 | 2014-12-31 | - | 1121 HOLLAND DRIVE, SUITE 23, BOCA RATON, FL, 33487 |
| G09000167907 | CLEARVIEW OF PALM BEACH COUNTY | EXPIRED | 2009-10-22 | 2014-12-31 | - | 1121 HOLLAND DRIVE, SUITE 23, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | ZUBAY, SARAH J | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 1121 HOLLAND DR., SUITE 23, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 1121 HOLLAND DR., SUITE 23, BOCA RATON, FL 33487 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 22909 IRONWEDGE DR., BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-03-23 |
| Domestic Profit | 2004-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
