| Entity Name: | ZEN NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEN NORTH AMERICA CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CENTER GROUP CORP. | Agent | - |
| MARIACA CARLOS E | Secretary | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| MARIACA CARLOS E | Treasurer | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| MARIACA CARLOS E | Director | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| MARIACA MIGUEL A | President | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | CENTER GROUP CORP. | - |
| AMENDMENT | 2019-02-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-03-18 | ZEN NORTH AMERICA CORP. | - |
| NAME CHANGE AMENDMENT | 2008-12-04 | ONTIN NORTH AMERICA CORPORATION | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7520287210 | 2020-04-28 | 0455 | PPP | 3901 NW 79 Avenue Ste 113, Doral, FL, 33166-6508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
