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CONTRACT INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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