| Entity Name: | ZU-NIC (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZU-NIC (FLORIDA) 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000056721 |
| FEI/EIN Number |
650764765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 E COUNTRY CLUB DR, UNIT 803, AVENTURA, FL, 33180 |
| Mail Address: | 20281 E COUNTRY CLUB DR, UNIT 803, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS RAMON ZAPATA | President | PASEO LAS BRISAS #25 CALLE NIZA, SAN JUAN, PR, 00929 |
| MATOS RAMON ZAPATA | Director | PASEO LAS BRISAS #25 CALLE NIZA, SAN JUAN, PR, 00929 |
| DE O'LEARY ANA MARIA V | Secretary | 20281 E COUNTRY CLUB DR, UNIT 803, AVENTURA, FL, 33180 |
| DE O'LEARY ANA MARIA V | Treasurer | 20281 E COUNTRY CLUB DR, UNIT 803, AVENTURA, FL, 33180 |
| DE O'LEARY ANA MARIA V | Director | 20281 E COUNTRY CLUB DR, UNIT 803, AVENTURA, FL, 33180 |
| O'LEARY WALTER G | Director | 20281 E COUNTRY CLUB DR, UNIT 803, AVENTURA, FL, 33180 |
| SIEGEL GARY R | Agent | 7700 N KENDALLDR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-10-01 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
