| Entity Name: | ZYON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Oct 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | P20000086227 |
| FEI/EIN Number | 36-4976249 |
| 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 |
|---|---|
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR CESAR DE MENEZES SOARES NETO | Secretary | 951 BRICKELL AVENUE UNIT 3810, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000523181. CONVERSION NUMBER 300000246663 |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | GENESIS TAX HOUSE OF FLORIDA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 | No data |
| AMENDMENT | 2023-10-13 | No data | No data |
| AMENDMENT | 2023-06-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 25 SE 2nd Ave, STE 550, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 25 SE 2nd Ave, STE 550, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
