| Entity Name: | ZMZ GROUP INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZMZ GROUP INVESTMENTS CORP 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 Feb 2015 (10 years ago) |
| Document Number: | P15000010174 |
| FEI/EIN Number |
46-1436707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13792 NW 11th Ct, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13792 NW 11th Ct, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA LAW GROUP, LLC | Agent | - |
| GHALI WAEL | President | 13792 NW 11th Ct, PEMBROKE PINES, FL, 33028 |
| LOUTFI SHEREIN | Secretary | 13792 NW 11th Ct, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 2210 NW 4TH TERRACE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | USA LAW GROUP, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 13792 NW 11th Ct, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 13792 NW 11th Ct, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-06-21 |
| Domestic Profit | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
