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US ZONA ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: US ZONA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US ZONA ENTERPRISE, 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: 16 Aug 2022 (3 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Sep 2022 (3 years ago)
Document Number: P22000064731
FEI/EIN Number 92-0266959

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

Address: 10440 NW 18 PLACE, PEMBROKE PINES, FL, 33026, US
Mail Address: 10440 NW 18 PLACE, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NINOSKA E President 10440 NW 18 PLACE, PEMBROKE PINES, FL, 33026
DIAZ HUGO D Vice President 10440 NW 18 PLACE, PEMBROKE PINES, FL, 33026
DIAZ NINOSKA Agent 10440 NW 18 PL, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112523 US ZONA MARKETPLACE ACTIVE 2024-09-09 2029-12-31 - 10440 NW 18 PL, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2022-09-06 US ZONA ENTERPRISE, INC. -
REGISTERED AGENT NAME CHANGED 2022-09-06 DIAZ, NINOSKA -
REGISTERED AGENT ADDRESS CHANGED 2022-09-06 10440 NW 18 PL, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-17
Amendment and Name Change 2022-09-06
Domestic Profit 2022-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State