| Entity Name: | ZEPOL FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEPOL FINANCIAL 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: |
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: | 22 Jan 2019 (6 years ago) |
| Document Number: | P19000007618 |
| FEI/EIN Number |
83-3477755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9706 sw 133rd Terrace, Miami, FL, 33176, US |
| Mail Address: | P.O. BOX 245154, PEMBROKE PINES, 33024, UN |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Harry | President | 9706 sw 133rd Terrace, Miami, FL, 33176 |
| LOPEZ HARRY | Agent | 9706 sw 133rd Terrace, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 9706 sw 133rd Terrace, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 9706 sw 133rd Terrace, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 9706 sw 133rd Terrace, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 9706 sw 133rd Terrace, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-07-13 |
| Domestic Profit | 2019-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
