| Entity Name: | AZALEA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZALEA INVESTMENT GROUP, 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: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | P98000034831 |
| FEI/EIN Number |
593510307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N Swim Club Drive, VERO BEACH, FL, 32963, US |
| Mail Address: | P.O. BOX 64-4456, VERO BEACH, FL, 32964 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANCA LEONARD J | President | 701 N SWIM CLUB DR, VERO BEACH, FL, 32963 |
| ZANCA LEONARD J | Treasurer | 701 N SWIM CLUB DR, VERO BEACH, FL, 32963 |
| MARTIN MARIE G | Vice President | 2502 LEON AVE, VERO BEACH, FL, 32960 |
| MARTIN MARIE G | Secretary | 2502 LEON AVE, VERO BEACH, FL, 32960 |
| ZANCA LEONARD J | Agent | 701 N Swim Club Drive, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-05 | 701 N Swim Club Drive, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-05 | 701 N Swim Club Drive, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 701 N Swim Club Drive, VERO BEACH, FL 32963 | - |
| REINSTATEMENT | 2003-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | ZANCA, LEONARD J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
