| Entity Name: | ZEESHAAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEESHAAN ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2001 (24 years ago) |
| Document Number: | P01000050652 |
| FEI/EIN Number |
651126002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8083 CHILTON DR, ORLANDO, FL, 32836, US |
| Address: | 8675 HWY 441 SE, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT AFTAB | President | 8083 CHILTON DR, ORLANDO, FL, 32836 |
| Kotian Mohit | Vice President | 8675 HWY 441 SE, OKEECHOBEE, FL, 34974 |
| MERCHANT Aftab | Agent | 8083 CHILTON DR, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052862 | COUNTRY CORNER DRIVE THRU & LIQUOR | ACTIVE | 2020-05-13 | 2025-12-31 | - | 8675 HWY 441 SE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 8083 CHILTON DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 8675 HWY 441 SE, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | MERCHANT, Aftab | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 8675 HWY 441 SE, OKEECHOBEE, FL 34974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5720827408 | 2020-05-13 | 0455 | PPP | 8675 US HIGHWAY 441 SE, OKEECHOBEE, FL, 34974-1497 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
