| Entity Name: | JAY AND ZEE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY AND ZEE INTERNATIONAL, 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: | 11 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000086759 |
| FEI/EIN Number |
651040055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SHAHID KHAN, 320 NORTHEAST ROAD, ABERDEEN, MD, 21001 |
| Mail Address: | SHAHID KHAN, 320 NORTHEAST ROAD, ABERDEEN, MD, 21001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN SHAHID | President | 320 NORTHEAST ROAD, ABERDEEN, MD, 21001 |
| KHAN MUNNAZA | Vice President | 320 NORTHEAST ROAD, ABERDEEN, MD, 21001 |
| MINOCHER ZERSIS | Agent | 427 GOLDEN ISLES DR, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-14 | SHAHID KHAN, 320 NORTHEAST ROAD, ABERDEEN, MD 21001 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-14 | MINOCHER, ZERSIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-14 | 427 GOLDEN ISLES DR, #15F, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-14 | SHAHID KHAN, 320 NORTHEAST ROAD, ABERDEEN, MD 21001 | - |
| REINSTATEMENT | 2002-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000034480 | LAPSED | 02-2480 SP 24 | MIAMI-DADE COUNTY COURT | 2002-12-18 | 2008-01-28 | $348.24 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH CRT., MIAMI,FL. 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-14 |
| REINSTATEMENT | 2002-03-01 |
| Domestic Profit | 2000-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
