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ZEN SLEEP SPA INC - Florida Company Profile

Company Details

Entity Name: ZEN SLEEP SPA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ZEN SLEEP SPA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
Mail Address: 9141 SOUTH DIXIE HIGHWAY, pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

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

Contacts

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

Key Officers & Management

Name Role
UPCAP DEAL TWO, LLC President
UPCAP DEAL TWO, LLC Agent

Fictitious Names

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

Events

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 - -

Documents

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: 21 Feb 2025

Sources: Florida Department of State