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ZEN NORTH AMERICA CORP.

Company Details

Entity Name: ZEN NORTH AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Apr 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Feb 2019 (6 years ago)
Document Number: P05000062978
FEI/EIN Number 202760704
Address: 8350 NW 52nd Terrace, SUITE 301, DORAL, FL, 33166, US
Mail Address: 8350 NW 52nd Terrace, SUITE 301, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CENTER GROUP CORP. Agent

Secretary

Name Role Address
MARIACA CARLOS E Secretary 8350 NW 52nd Terrace, DORAL, FL, 33166

Treasurer

Name Role Address
MARIACA CARLOS E Treasurer 8350 NW 52nd Terrace, DORAL, FL, 33166

Director

Name Role Address
MARIACA CARLOS E Director 8350 NW 52nd Terrace, DORAL, FL, 33166
MARIACA MIGUEL A Director 8350 NW 52nd Terrace, DORAL, FL, 33166
MICHEL CATASINER DAVID A Director RUA GUILHERME STEFFEN, 65, BRUSQUE, SC, 88355100
ZEN ANDRE L Director RUA GUILHERME STEFFEN, 65, BRUSQUE, SC, 88355100
Araujo Rodrigo O Director RUA GUILHERME STEFFEN, 65, BRUSQUE, SC, 88355100

President

Name Role Address
MARIACA MIGUEL A President 8350 NW 52nd Terrace, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2021-04-19 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2019-02-26 CENTER GROUP CORP. No data
AMENDMENT 2019-02-26 No data No data
AMENDMENT AND NAME CHANGE 2013-03-18 ZEN NORTH AMERICA CORP. No data
NAME CHANGE AMENDMENT 2008-12-04 ONTIN NORTH AMERICA CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-16
Amendment 2019-02-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State