| Entity Name: | ZEN SLEEP SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEN SLEEP 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: |
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: | 26 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2015 (9 years ago) |
| Document Number: | P13000054900 |
| FEI/EIN Number |
46-3055553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9141 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US |
| Mail Address: | 9141 SOUTH DIXIE HIGHWAY, pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1841697547 | 2014-11-24 | 2020-02-11 | 9141 S DIXIE HWY, PINECREST, FL, 331562907, US | 9141 S DIXIE HWY, PINECREST, FL, 331562907, US | |||||||||||||||
|
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| Phone | +1 305-227-2500 |
| Fax | 3054038740 |
Authorized person
| Name | JOSE I DIAZ |
| Role | PRESIDENT |
| Phone | 3052160064 |
Taxonomy
| Taxonomy Code | 261QS1200X - Sleep Disorder Diagnostic Clinic/Center |
| Is Primary | Yes |
| Name | Role |
|---|---|
| UPCAP DEAL TWO, LLC | President |
| UPCAP DEAL TWO, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000022709 | CMS SLEEP LABORATORY | ACTIVE | 2020-02-20 | 2025-12-31 | - | 9141 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 1010 S. Federal Hwy., Ste. 1400 Of. 1424, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | UPCAP DEAL TWO, LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 9141 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 9141 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-08-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
