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ZOGBIMPORTS CORP - Florida Company Profile

Company Details

Entity Name: ZOGBIMPORTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZOGBIMPORTS CORP 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: 05 Nov 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P21000095514
FEI/EIN Number 873581061

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18031 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 18031 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE CASTLE SERVICES CORP Agent -
ZOGBI DANIEL J President 18031 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-11 18031 BISCAYNE BLVD, APT 304 3S, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-09-11 18031 BISCAYNE BLVD, APT 304 3S, AVENTURA, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-17
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-25
Domestic Profit 2021-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State