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ZANA ODEE, INC

Company Details

Entity Name: ZANA ODEE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (4 years ago)
Document Number: P12000051240
FEI/EIN Number 45-5429621
Address: 4150 HANCOCK BRIDGE PKWY, UNIT 13, N FT MYERS, FL, 33903, US
Mail Address: 4150 HANCOCK BRIDGE PKWY, UNIT 13, N FT. MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
ANTAR BILL CPA Agent 3306 DEL PRADO BLVD S, CAPE CORAL, FL, 33904

President

Name Role Address
ZAID MONA H President 4150 HANCOCK BRIDGE PKWY, N FT MYERS, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021869 LIQUOR&MORE ACTIVE 2020-02-18 2025-12-31 No data 4150HANCOCK BRIDGE PARKWAY, SUITE 13, NORTH FORTMYERS, FL, 33903
G13000046313 LIQUOR & MORE EXPIRED 2013-05-15 2018-12-31 No data 4150 HANCOCK BRIDGE PKWY, UNIT 12, N FT MYERS, FL, 33903
G12000063310 EXCLUSIVE LIQUORS EXPIRED 2012-06-25 2017-12-31 No data 203 GLEASON PKWY, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2018-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 4150 HANCOCK BRIDGE PKWY, UNIT 13, N FT MYERS, FL 33903 No data
CHANGE OF MAILING ADDRESS 2015-04-27 4150 HANCOCK BRIDGE PKWY, UNIT 13, N FT MYERS, FL 33903 No data
REGISTERED AGENT NAME CHANGED 2014-02-12 ANTAR, BILL, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-12 3306 DEL PRADO BLVD S, CAPE CORAL, FL 33904 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000799217 TERMINATED 1000000729140 LEE 2016-12-07 2036-12-16 $ 199,465.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-08-19
REINSTATEMENT 2018-10-22
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State