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ZACHARY'S RETAIL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ZACHARY'S RETAIL GROUP, 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: 20 Jun 1997 (28 years ago)
Date of dissolution: 21 Sep 2000 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Sep 2000 (24 years ago)
Document Number: F97000003242
FEI/EIN Number 113316778

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

Address: 71 CLINTON RD, LOWER LEVEL, GARDEN CITY, NY, 11530
Mail Address: 71 CLINTON RD, LOWER LEVEL, GARDEN CITY, NY, 11530
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIEGEL WILLIAM R President 9000-94TH AVE N, GARDEN CITY, NY, 11530
SIEGEL WILLIAM R Director 9000-94TH AVE N, GARDEN CITY, NY, 11530
LUBEL RONALD Secretary 71 CLINTON RD. - LOWER LEVEL, GARDEN CITY, NY, 11530
LUBEL RONALD Director 71 CLINTON RD. - LOWER LEVEL, GARDEN CITY, NY, 11530
COHEN ALAN R Treasurer 71 CLINTON RD. -LOWER LEVEL, GARDEN CITY, NY, 11530
COHEN ALAN R Director 71 CLINTON RD. -LOWER LEVEL, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-04 71 CLINTON RD, LOWER LEVEL, GARDEN CITY, NY 11530 -
CHANGE OF MAILING ADDRESS 2000-05-04 71 CLINTON RD, LOWER LEVEL, GARDEN CITY, NY 11530 -
CORPORATE MERGER 1997-12-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015411

Documents

Name Date
Withdrawal 2000-09-21
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-03-26
Merger 1997-12-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State