| Entity Name: | ZIANI INTERNATIONAL CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIANI INTERNATIONAL CAPITAL, 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: |
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: | 14 Jan 1994 (31 years ago) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | P94000003674 |
| FEI/EIN Number |
650464440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 CRANDON BLVD., APT. 926, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 151 CRANDON BLVD., APT. 926, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON ROBERT G | President | 151 CRANDON BLVD, APT 926, KEY BISCAYNE, FL, 33149 |
| WILSON ROBERT G | Director | 151 CRANDON BLVD, APT 926, KEY BISCAYNE, FL, 33149 |
| ELMER LAWRENCE | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-12 | ELMER, LAWRENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-12 | 2121 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-23 | 151 CRANDON BLVD., APT. 926, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 151 CRANDON BLVD., APT. 926, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT AND NAME CHANGE | 1996-03-14 | ZIANI INTERNATIONAL CAPITAL, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-11-12 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-06-02 |
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
