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ZURI INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ZURI INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZURI INVESTMENT GROUP, 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 Sep 2022 (3 years ago)
Document Number: P22000074333
FEI/EIN Number NOT APPLICABLE

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

Address: 20200 WEST DIXIE HWY, AVENTURA, FL, 33180, US
Mail Address: 20200 WEST DIXIE HWY, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALADIN THEVENOT President 20200 WEST DIXIE HWY, AVENTURA, FL, 33180
CORNET CLAUDIA Vice President 20200 WEST DIXIE HWY, AVENTURA, FL, 33180
ALADIN THEVENOT Agent 20200 WEST DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 20200 WEST DIXIE HWY, SUITE 1105A, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-27 20200 WEST DIXIE HWY, SUITE 1105A, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 20200 WEST DIXIE HWY, SUITE 1105A, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
Domestic Profit 2022-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State