Entity Name: | CONTRACT INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONTRACT INVESTMENT 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: | 05 Mar 1987 (38 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | J60372 |
FEI/EIN Number |
592805593
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13901 SW 108 AVE, MIAMI, FL, 33176 |
Mail Address: | 13901 SW 108 AVE, MIAMI, FL, 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZOLFAGHARI, GHASEM A. | Secretary | 5022 SW 139 CT., MIAMI, FL |
ZOLFAGHARI, MERLIN R. | President | 13901 SW 108 AVE., MIAMI, FL |
ZOLFAGHARI, MICHELE | Vice President | 5022 SW 139 CT., MIAMI, FL |
ZOLFAGHARI, MAHMOUD | Treasurer | 13901 SW 108 AVE, MIAMI, FL |
ZOLFAGHARI, MAHMOUD | Agent | 13901 SW 108 AVE., MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
REINSTATEMENT | 1994-10-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-05-28 | 13901 SW 108 AVE., MIAMI, FL 33176 | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-05-28 | 13901 SW 108 AVE, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 1993-05-28 | 13901 SW 108 AVE, MIAMI, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 1993-05-28 | ZOLFAGHARI, MAHMOUD | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-04-29 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State