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ZENKI SPA INC. - Florida Company Profile

Company Details

Entity Name: ZENKI SPA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZENKI SPA 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: 20 Sep 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000076466
FEI/EIN Number 273494464

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

Address: 1400 NE 169 ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1400 NE 169 ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTEZA DANIEL E President 1400 NE 169 ST, SUITE 210, NORTH MIAMI BEACH, FL, 33162
RODRIGUEZ DANIELA C Vice President 1955 NE 135 ST, APT # 206, NORTH MIAMI, FL, 33181
FORTEZA DANIEL E Agent 1400 NE 169 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-05-01 1400 NE 169 ST, SUITE 210, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-13
Domestic Profit 2010-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State