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C.I. ZAGA GROUP INC - Florida Company Profile

Company Details

Entity Name: C.I. ZAGA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

C.I. ZAGA GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Sep 2016 (8 years ago)
Document Number: P16000077408
FEI/EIN Number 81-3907338

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

Address: 9545 SW 47TH STREET, MIAMI, FL 33165
Mail Address: 9545 SW 47TH STREET, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINT, JHON F Agent 9545 SW 47TH STREET, MIAMI, FL 33165
QUINT, JHON F, MR President 9545 SW 47TH STREET, MIAMI, FL 33165
Arboleda, Leiby Johanna Vice President 9545 SW 47TH STREET, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 9545 SW 47TH STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2020-06-30 9545 SW 47TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 9545 SW 47TH STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-06-30
Off/Dir Resignation 2020-03-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-09-25
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-09-21

Date of last update: 18 Feb 2025

Sources: Florida Department of State