| Entity Name: | ZEMI EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEMI EXPRESS, 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: | 24 May 2019 (6 years ago) |
| Document Number: | P19000045699 |
| FEI/EIN Number |
84-1882345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8095 SE 131st Place, Summerfield, FL, 34491, US |
| Mail Address: | 11310 S ORANGE BLOSSOM TRAIL, PMB #138, ORLANDO, FL, 32837, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ZENIA E | President | 8095 SE 131ST PL, SUMMERFIELD, FL, 34491 |
| LUGO RUBEN | Vice President | 8095 SE 131ST PL, SUMMERFIELD, FL, 34491 |
| MORALES ZENIA E | Agent | 8095 SE 131ST PL, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 8095 SE 131st Place, Summerfield, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| Domestic Profit | 2019-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
