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DZP INC. - Florida Company Profile

Company Details

Entity Name: DZP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DZP 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: 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: 02 Apr 2013 (12 years ago)
Document Number: P13000030381
FEI/EIN Number 37-1730561

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

Address: 1755 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US
Mail Address: 1755 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIBEK USA LLC Agent -
DE ZUBIRIA CARLOS Director 1755 E. HALLANDALE BEACH BLVD., UNIT 1808E, HALLANDALE, FL, 33009
PACHECO LILIAN Director 1755 E. HALLANDALE BEACH BLVD., UNIT 1808E, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-26 1755 E. HALLANDALE BEACH BLVD, UNIT 1808E, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-03-26 1755 E. HALLANDALE BEACH BLVD, UNIT 1808E, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-03-26 TRIBEK USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-26 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State