| Entity Name: | ZITH WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZITH WORLDWIDE, 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: | 18 Apr 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000030032 |
| FEI/EIN Number |
593236293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 INTERNATIONAL PARKWAY, 230, HEATHROW, FL, 32746, US |
| Mail Address: | 300 INTERNATIONAL PARKWAY, 230, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUCK C. JONATHAN I | Director | 503 CEDAR LANE, LAKE MARY, FL, 32746 |
| DAVIS JOHN G | Vice President | 700 CREEKWATER TERR, #204, LAKE MARY, FL, 32746 |
| DAVIS JOHN G | Secretary | 700 CREEKWATER TERR, #204, LAKE MARY, FL, 32746 |
| DAVIS JOHN G | Director | 700 CREEKWATER TERR, #204, LAKE MARY, FL, 32746 |
| DUTT PRABIR D | Vice President | 1411 BEAUFORT DRIVE, BRULINGTON, ONT. CAN. L7P4V8 |
| DUTT PRABIR D | Director | 1411 BEAUFORT DRIVE, BRULINGTON, ONT. CAN. L7P4V8 |
| MORAN F. ANDREW | Director | 6 WEST MYRTLE STREET, APOPKA, FL, 327034135 |
| THURMAN D. JON | Director | 237 ARNOLD AVENUE, LONGWOOD, FL, 32750 |
| CAHALL PETER I | Director | 300 INTERNATIONAL PARKWAY, #270, HEATHROW, FL |
| HAUCK C J | Agent | 300 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-10-28 | ZITH WORLDWIDE, INC. | - |
| RESTATED ARTICLES | 1996-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-13 | 300 INTERNATIONAL PARKWAY, SUITE 120, HEATHROW, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-13 | 300 INTERNATIONAL PARKWAY, 230, HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-13 | 300 INTERNATIONAL PARKWAY, 230, HEATHROW, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-13 | HAUCK, C JLLL | - |
| RESTATED ARTICLES | 1996-01-05 | - | - |
| AMENDMENT | 1995-12-21 | - | - |
| AMENDMENT | 1995-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
