| Entity Name: | ZION INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZION INVESTMENT 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 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000086755 |
| FEI/EIN Number |
205166552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79TH AVE., SUITE 729, DORAL, FL, 33166 |
| Mail Address: | 3900 NW 79TH AVE., SUITE 729, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRUGOLI MONICA | President | 4877 NW 114 CT, MIAMI, FL, 33178 |
| FRUGOLI MONICA P | Agent | 4877 NW 114 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 3900 NW 79TH AVE., SUITE 729, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-31 | 3900 NW 79TH AVE., SUITE 729, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-02-12 |
| Domestic Profit | 2006-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
