| Entity Name: | ZAND GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAND 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: |
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: | 02 Jun 2016 (9 years ago) |
| Date of dissolution: | 14 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2018 (7 years ago) |
| Document Number: | P16000048816 |
| FEI/EIN Number |
81-3046889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 NW 28 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3111 NW 28 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SUYAPA | Agent | 3111 NW 28 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 3111 NW 28 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 3111 NW 28 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | TORRES, SUYAPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 3111 NW 28 ST, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000568079 | LAPSED | 17-464-D5 | LEON | 2019-07-05 | 2024-08-27 | $87.64 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2018-04-20 |
| VOLUNTARY DISSOLUTION | 2018-04-14 |
| ANNUAL REPORT | 2017-03-28 |
| Domestic Profit | 2016-06-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
