| Entity Name: | ZAND IMPORT/EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAND IMPORT/EXPORT CORP. 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: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000030556 |
| FEI/EIN Number |
010577075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1766 SENECA BLVD., WINTER SPRINGS, FL, 32708 |
| Address: | 10531 E COLONIAL DR, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWJI KHOSROW | Director | 1766 SENECA BLVD., WINTER SPRINGS, FL, 32708 |
| OWJI KHOSROW | President | 1766 SENECA BLVD., WINTER SPRINGS, FL, 32708 |
| EMAMBAKHSH SULTAN | Secretary | 11019 CREIGHTON DR, ORLANDO, FL, 32817 |
| EMAMBAKHSH SULTAN | Treasurer | 11019 CREIGHTON DR, ORLANDO, FL, 32817 |
| OWJI KHOSROW | Agent | 1766 SENECA BLVD., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-02 | 10531 E COLONIAL DR, ORLANDO, FL 32817 | - |
| AMENDMENT | 2001-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
