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ZION INVESTMENTS OF FL INC - Florida Company Profile

Company Details

Entity Name: ZION INVESTMENTS OF FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZION INVESTMENTS OF FL 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: 10 Jul 2023 (2 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Aug 2023 (2 years ago)
Document Number: P23000051270
FEI/EIN Number 93-2370645

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

Address: 4186 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216, US
Mail Address: 4186 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ DARWIN A President 15846 SW 284TH ST, HOMESTEAD, FL, 33033
OSORIO NELY Vice President 4186 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216
MORENO LUIS Agent 4638 SHELBY AVE, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000107416 TIENDA MI RANCHO MEXICAN GROCERY ACTIVE 2023-09-07 2028-12-31 - 4186 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-08-23 ZION INVESTMENTS OF FL INC -

Documents

Name Date
ANNUAL REPORT 2024-03-27
Amendment and Name Change 2023-08-23
Domestic Profit 2023-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State