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FINDING ZENI, INC. - Florida Company Profile

Company Details

Entity Name: FINDING ZENI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINDING ZENI, 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: 20 Apr 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000037184
FEI/EIN Number 83-0891673

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

Address: 530 Riverside Drive, Tarpon Springs, FL, 34689, US
Mail Address: Post Office Box 1004, Tarpon Springs, FL, 34688, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kavouklis Nikki M President 530 Riverside Drive, Tarpon Springs, FL, 34689
Kavouklis Nikki M Agent 530 Riverside Drive, Tarpon Springs, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081045 NIKKI KARIS EXPIRED 2018-07-29 2023-12-31 - POST OFFICE BOX 1004, TARPON SPRINGS, FL, 34688
G18000081043 THE TOAD CHRONICLES EXPIRED 2018-07-29 2023-12-31 - POST OFFICE BOX 1004, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 530 Riverside Drive, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2020-04-29 530 Riverside Drive, Tarpon Springs, FL 34689 -
REGISTERED AGENT NAME CHANGED 2020-04-29 Kavouklis, Nikki M. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 530 Riverside Drive, Tarpon Springs, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-27
Domestic Profit 2018-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State