| Entity Name: | NZR RETAIL OF TOLEDO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F14000004144 |
| FEI/EIN Number |
27-0075835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4820 MONROE ST., TOLEDO, OH, 43623, US |
| Mail Address: | 4820 MONROE ST., TOLEDO, OH, 43623, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| QAIMARI YAZEED | President | 4944 HUNTERS GREEN, TOLEDO, OH, 43623 |
| HASAN NAQID | Vice President | 3905 HILLANDALE RD W, OTTAWA HILLS, OH, 43606 |
| Qaimari Yazeed | Agent | 100 S Birch Rd, Fort Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 100 S Birch Rd, Unit 1501, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | Qaimari, Yazeed | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 4820 MONROE ST., TOLEDO, OH 43623 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 4820 MONROE ST., TOLEDO, OH 43623 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| Foreign Profit | 2014-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
