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ZAINAB ENTERPRICE, INC. - Florida Company Profile

Company Details

Entity Name: ZAINAB ENTERPRICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAINAB ENTERPRICE, 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: 03 May 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000044840
FEI/EIN Number 593719053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 159 HEVENWOOD CT., 5725, DAVENPORT, FL, 33837
Mail Address: 159 HAVENWOOD CT, 159, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB ZAINAB M Director 159 HEVENWOOD CT., DAVENPORT, FL, 33837
HABIB ZAINAB M Secretary 159 HEVENWOOD CT., DAVENPORT, FL, 33837
SABBAH HESHAM M Director 159 HEVENWOOD CT., DAVENPORT, FL, 33837
SABBAH HESHAM M Treasurer 159 HEVENWOOD, DAVENPORT, FL, 33837
FOUAD EADA President 159 HEVENWOOD FL., DAVENPORT, FL, 33837
FOUAD EADA Director 159 HEVENWOOD FL., DAVENPORT, FL, 33837
HABIB ZAINAB M Treasurer 159 HEVENWOOD CT., DAVENPORT, FL, 33837
SABBAH HESHAM M Agent 159 HEVENWOOD CT., DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-04 159 HEVENWOOD CT., 5725, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2004-05-04 SABBAH, HESHAM M -
CHANGE OF MAILING ADDRESS 2003-04-23 159 HEVENWOOD CT., 5725, DAVENPORT, FL 33837 -
AMENDMENT 2002-11-19 - -

Documents

Name Date
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-23
Amendment 2002-11-19
ANNUAL REPORT 2002-02-04
Domestic Profit 2001-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State