| Entity Name: | Z HOLDING VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Z HOLDING VENTURES, 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: | 12 Jul 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: | P18000060834 |
| FEI/EIN Number |
85-0605046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15843 State Rd. 535, Orlando, FL, 32821, US |
| Mail Address: | 15779 State Road 535, Orlando, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shashani Nancy | President | P. O. Box 803, Lake Wales, FL, 33859 |
| Koni Neal R | Chief Executive Officer | P. O. Box 803, Lake Wales, FL, 33859 |
| Alkowni Basel | Chairman | 15533 State Road 535, ORLANDO, FL, 32821 |
| Martin Patrick | Chie | P. O. Box 803, Lake Wales, FL, 33859 |
| Barakat Nahil | Exec | P. O. Box 803, Lake Wales, FL, 33859 |
| Koni Neal | Agent | 15533 S APOPKA VINELAND, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000061828 | KONI SWEETS | ACTIVE | 2021-05-04 | 2026-12-31 | - | 15779 STATE ROAD 535, ORLANDO, FL, 32821 |
| G21000027218 | BEYONDTECH | ACTIVE | 2021-02-25 | 2026-12-31 | - | 15779 STATE ROAD 535, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Koni, Neal | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-20 | 15843 State Rd. 535, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-20 | 15843 State Rd. 535, Orlando, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 15533 S APOPKA VINELAND, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-13 |
| Domestic Profit | 2018-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1262598204 | 2020-07-29 | 0491 | PPP | 15779 State Road 535, Orlando, FL, 32821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
