| Entity Name: | ZEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEN USA, 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000151694 |
| FEI/EIN Number |
203795846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 SW 13TH STREET, GAINESVILLE, FL, 32608 |
| Mail Address: | 3737 NW 39TH PLACE, GAINESVILLE, FL, 32606 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI MAMTA P | Vice President | 3737 NW 39TH PLACE, GAINESVILLE, FL, 32606 |
| MODI MAMTA P | Secretary | 3737 NW 39TH PLACE, GAINESVILLE, FL, 32606 |
| MODI PANKAJ R | Agent | 3737 39TH PLACE, GAINESVILLE, FL, 32606 |
| MODI PANKAJ R | President | 3737 NW 39TH PLACE, GAINESVILLE, FL, 32606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068088 | STOP & SHOP # 3 | EXPIRED | 2010-07-23 | 2015-12-31 | - | 1527 SW 13TH STREET, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1527 SW 13TH STREET, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1527 SW 13TH STREET, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | MODI, PANKAJ R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-25 | 3737 39TH PLACE, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-21 |
| Domestic Profit | 2005-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
