| Entity Name: | ZNA FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZNA FINANCIAL 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: | 09 May 2011 (14 years ago) |
| Date of dissolution: | 17 May 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 May 2013 (12 years ago) |
| Document Number: | P11000044129 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 N. Orange Avenue, ORLANDO, FL, 32801, US |
| Mail Address: | P O BOX 3267, ORLANDO, FL, 32802 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASSIN BIBI | President | 37 N. Orange Avenue, ORLANDO, FL, 32801 |
| YASSIN BIBI | Agent | 37 N. Orange Avenue, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-05-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000073322. CONVERSION NUMBER 700000131797 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 37 N. Orange Avenue, Suite 500, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 37 N. Orange Avenue, Suite 500, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-04-12 |
| Domestic Profit | 2011-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
