Search icon

CONINZA GROUP CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CONINZA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONINZA GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000030235
FEI/EIN Number 61-1759776

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

Address: 2401 EAST SUNNY MEADE DRIVE, HARVEY, LA, 70058
Mail Address: 2401 EAST SUNNY MEADE DRIVE, HARVEY, LA, 70058
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEPEDA JUAN RSR Director RESIDENCIAL COSTA DEL SOL BLOQUE 2 LOTE 8A, SAN PEDRO SULA, HN, 0000
ZEPEDA JUAN RSR President RESIDENCIAL POTOSI CALLE MORAZAN CASA 13, SAN PEDRO SULA, HN, 0000
AGURCIA MIRIAM SSR Vice President RESIDENCIAL POTOSI CALLE MORAZAN CASA 13, SAN PEDRO SULA, HN, 0000
ANGEL F. LEAL, JR., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-08
Domestic Profit 2015-04-01

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State