| Entity Name: | ZAVE NETWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAVE NETWORKS, 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: | 11 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | P06000105506 |
| FEI/EIN Number |
205377430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043 |
| Mail Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1452124 | 2812 WEST 47TH AVENUE, KANSAS CITY, KS, 66103 | 2812 WEST 47TH AVENUE, KANSAS CITY, KS, 66103 | 913-529-8460 | |
| Name | Role | Address |
|---|---|---|
| YI KENNETH | Chief Executive Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94063 |
| MAROCCO JAMES | Chief Financial Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| FLORES CHRISTINE | Asst | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| YI KENNETH | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-03-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GOOGLE INC.. MERGER NUMBER 100000149961 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 | - |
| MERGER | 2011-09-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116181 |
| AMENDMENT | 2011-08-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-02-23 | - | - |
| AMENDMENT | 2010-11-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-03 |
| Merger | 2011-09-02 |
| Amendment | 2011-08-26 |
| Amended and Restated Articles | 2011-02-23 |
| ANNUAL REPORT | 2011-02-09 |
| Amendment | 2010-11-04 |
| ANNUAL REPORT | 2010-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
