| Entity Name: | ZCP WHOLESALE AND DISTRIBUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Apr 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | P15000039469 |
| FEI/EIN Number | 47-4224474 |
| Address: | 5570 LEE STREET, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 8993 CYPRESS PRESERVE PL, FORT MYERS, FL, 33912, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBIN ZAHILY | Agent | 8993 CYPRESS PRESERVE PL, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| BALBIN ZAHILY | President | 8993 CYPRESS PRESERVE PL, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 8993 CYPRESS PRESERVE PL, FORT MYERS, FL 33912 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 5570 LEE STREET, UNIT 1-2, LEHIGH ACRES, FL 33971 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | BALBIN, ZAHILY | No data |
| AMENDMENT | 2021-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 5570 LEE STREET, UNIT 1-2, LEHIGH ACRES, FL 33971 | No data |
| AMENDMENT | 2020-11-05 | No data | No data |
| AMENDMENT | 2020-05-26 | No data | No data |
| AMENDMENT | 2019-09-23 | No data | No data |
| AMENDMENT | 2018-09-24 | No data | No data |
| AMENDMENT | 2018-08-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| AMENDED ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| Amendment | 2021-03-22 |
| ANNUAL REPORT | 2021-02-19 |
| Amendment | 2020-11-05 |
| Amendment | 2020-05-26 |
| ANNUAL REPORT | 2020-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
