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ZELLI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ZELLI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZELLI 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: 13 Feb 2009 (16 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: P09000013986
FEI/EIN Number 264260766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3390 N.W. 168TH ST., MIAMI, FL, 33056
Mail Address: 3390 N.W. 168TH ST., MIAMI, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JENNYFER President 3390 N.W. 168TH ST., MIAMI, FL, 33056
SANCHEZ JENNYFER Secretary 3390 N.W. 168TH ST., MIAMI, FL, 33056
SANCHEZ JENNYFER Treasurer 3390 N.W. 168TH ST., MIAMI, FL, 33056
SIMRING MATTHEW Agent 7901 SW 6TH COURT, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000067888 FURNITURE MODERN EXPIRED 2010-07-23 2015-12-31 - 3390 NW 168 ST., MIAMI GARDENS, FL, 33056
G09000169028 FURNITURE BOUTIQUE EXPIRED 2009-10-26 2014-12-31 - 8004 NW 154 STREET, 131, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-10 3390 N.W. 168TH ST., MIAMI, FL 33056 -
CHANGE OF MAILING ADDRESS 2010-02-10 3390 N.W. 168TH ST., MIAMI, FL 33056 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000248596 LAPSED 10-41064 CA (30) CIRCUIT, MIAMI-DADE COUNTY, FL 2011-04-13 2016-04-25 $56,300.00 THE MIAMI HERALD MEDIA COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132

Documents

Name Date
REINSTATEMENT 2010-10-22
ADDRESS CHANGE 2010-02-10
Domestic Profit 2009-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State