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ZAMINDARI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ZAMINDARI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAMINDARI INVESTMENTS, 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: 28 Apr 1981 (44 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F32547
FEI/EIN Number 650143293

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4841 W. 4TH AVENUE, HIALEAH, FL, 33012
Mail Address: 4841 W. 4TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DeWitt David EDr. Agent 4841 W. 4TH AVENUE, HIALEAH, FL, 33012
DEWITT, DAVID E Director 4841 W. 4TH AVENUE, HIALEAH, FL, 33012
DEWITT, DAVID E President 4841 W. 4TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-03-03 DeWitt, David E, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-03 4841 W. 4TH AVENUE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-26 4841 W. 4TH AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1999-03-26 4841 W. 4TH AVENUE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-08
Off/Dir Resignation 2016-09-28
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State