| Entity Name: | ZYON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZYON 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: | 26 Oct 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | P20000086227 |
| FEI/EIN Number |
36-4976249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR CESAR DE MENEZES SOARES NETO | Secretary | 951 BRICKELL AVENUE UNIT 3810, MIAMI, FL, 33131 |
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000523181. CONVERSION NUMBER 300000246663 |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | GENESIS TAX HOUSE OF FLORIDA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2023-10-13 | - | - |
| AMENDMENT | 2023-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 25 SE 2nd Ave, STE 550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 25 SE 2nd Ave, STE 550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Amendment | 2023-10-13 |
| Amendment | 2023-06-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| AMENDED ANNUAL REPORT | 2021-06-01 |
| AMENDED ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2021-02-23 |
| Domestic Profit | 2020-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
