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ZIANI INTERNATIONAL CAPITAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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