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ZONE INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: ZONE INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZONE INVESTMENTS CORPORATION 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: 11 Jan 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000002717
Address: 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
Mail Address: 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSTIEL OFER President 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
SUSTIEL OFER Vice President 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
SUSTIEL OFER Secretary 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
SUSTIEL OFER Treasurer 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
SUSTIEL OFER Director 205 POINCIANA ISLAND DRIVE, NORTH MIAMI BEACH, FL, 33160
ROUSSO MARK E Agent 2875 N.E. 191ST STREET, PH 3A, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State