| Entity Name: | ZEOLI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEOLI FINANCIAL, 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: | 25 May 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000043060 |
| FEI/EIN Number |
593321032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10707-66 ST N, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 10707-66 ST N, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEOLI SEBASTIAN J | President | 8413 JACAZANDA AVE, SEMINOLE, FL |
| MCNULTY MAUREEN | Secretary | 8413 JACARANDA AVE, LARGO, FL, 33777 |
| SWIEHNIK FRANK | Vice President | 7794 -72ND AVE N., PINELLAS PARK, FL, 33781 |
| ZEOLI SABASTAIN J | Agent | 10707-66 ST N, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 10707-66 ST N, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-24 | 10707-66 ST N, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 10707-66 ST N, PINELLAS PARK, FL 33782 | - |
| NAME CHANGE AMENDMENT | 1995-09-13 | ZEOLI FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-07-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
