| Entity Name: | ZAKY TRANSPORTATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAKY TRANSPORTATION SERVICES, 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: | 08 May 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K86300 |
| FEI/EIN Number |
650127595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8610 NW 70TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8610 NW 70TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHNICH ISAAC | Director | 8870 SW 10TH TERR., MIAMI, FL |
| PETERS NORA | President | 9189-3 FONT BLVD, MIAMI, FL, 33172 |
| ENRIQUEZ ADAN J | Director | 8610 N W 70TH ST., MIAMI, FL, 33166 |
| ENRIQUEZ, ADAN J. | Agent | 8870 SW 10TH TER, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1997-11-06 | ZAKY TRANSPORTATION SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-15 | 8610 NW 70TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-15 | 8610 NW 70TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-27 |
| Name Change | 1997-11-06 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
