| Entity Name: | ZEN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEN AMERICA 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: | 06 Oct 2006 (19 years ago) |
| Date of dissolution: | 06 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | P06000128226 |
| FEI/EIN Number |
743193191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643, US |
| Mail Address: | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643, US |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI SHREYA | President | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643 |
| MODI PRAHARSH P | Vice President | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643 |
| DESAI ANKUR N | Secretary | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643 |
| Modi Praharsh P | Agent | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000125930 | STOP & SHOP # 5 | EXPIRED | 2017-11-15 | 2022-12-31 | - | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | Modi, Praharsh P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL 32643 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL 32643 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL 32643 | - |
| MERGER | 2009-06-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000097511 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000780125 | TERMINATED | 1000000396516 | ALACHUA | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-10-01 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7983947105 | 2020-04-14 | 0491 | PPP | 18501 NW COUNTY ROAD 236, HIGH SPRINGS, FL, 32643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
