| Entity Name: | ZEIN ESPRESSO ITALIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEIN ESPRESSO ITALIA 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: | 15 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000143213 |
| FEI/EIN Number |
412154441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| Mail Address: | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEIN ELABDIN MOHAMMAD M | President | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| ZEIN ELABDIN MOHAMMAD M | Treasurer | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| ZEIN ELABDIN MOHAMMAD M | Director | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| MONA SEHAM | Vice President | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| MONA SEHAM | Secretary | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| MONA SEHAM | Director | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| ZEIN ELABDIN MOHAMMAD M | Agent | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-12 | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-12 | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-12 | 2302 DUMFRIES CIRCLE EAST, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-09-26 |
| Domestic Profit | 2004-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
