| Entity Name: | ZENDEGUI LAW GROUP, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZENDEGUI LAW GROUP, PA 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: | 01 Apr 2008 (17 years ago) |
| Document Number: | P08000033599 |
| FEI/EIN Number |
262293717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ZENDEGUI GUSTAVO | President | 1111 KANE CONCOURSE,, BAL HARBOR ISLANDS, FL, 33154 |
| DE ZENDEDEGUI GUSTAVO | Agent | 1111 KANE CONCOURSE,, BAL HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000069574 | MIAMI BANKRUPTCY GROUP | EXPIRED | 2010-07-28 | 2015-12-31 | - | 2460 CORAL WAY, FIRST FLOOR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-29 | 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-29 | 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5160837107 | 2020-04-13 | 0455 | PPP | 1111 Kane Concourse Suite 310, BAY HARBOR ISLANDS, FL, 33154-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
