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ZEN GROUP, INC - Florida Company Profile

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Company Details

Entity Name: ZEN GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEN GROUP, 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: 14 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: P15000033983
FEI/EIN Number 47-3736510

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

Address: 1927 West Flagler Street, MIAMI, FL, 33135, US
Mail Address: 6815 BISCAYNE BLVD., SUITE 103-147, MIAMI, FL, 33138, US
ZIP code: 33135
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTAMENDI CARLOS A President 6815 BISCAYNE BLVD., SUITE 103-147, MIAMI, FL, 33138
OTAMENDI ZENAIDA D Vice President 6815 BISCAYNE BLVD., SUITE 103-147, MIAMI, FL, 33138
OTAMENDI CARLOS A Agent 1927 West Flagler St, MIAMI, FL, 33135

National Provider Identifier

NPI Number:
1023465085
Certification Date:
2025-02-03

Authorized Person:

Name:
MR. CARLOS OTAMENDI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Fax:
3058929462

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1927 West Flagler St, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 1927 West Flagler Street, MIAMI, FL 33135 -
AMENDMENT 2017-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-21
Amendment 2017-08-11
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$659,300
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,020.03
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $17,800
Jobs Reported:
23
Initial Approval Amount:
$43,034
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,034
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,581.49
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $43,029
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State