Entity Name: | ZEEBA INV., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ZEEBA INV., 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: | 16 Nov 2001 (23 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: | P01000110625 |
FEI/EIN Number |
743026996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2815 RIPTON CT., ORLANDO, FL, 32835 |
Mail Address: | 2815 RIPTON CT., ORLANDO, FL, 32835 |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOHAMED ESAU | President | 2815 RIPTON COURT, ORLANDO, FL, 32835 |
MOHAMED BADRUL B | Vice President | 2815 RIPTON COURT, ORLANDO, FL, 32835 |
MOHAMED ESAU | Agent | 2815 RIPTON COURT, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDMENT AND NAME CHANGE | 2002-09-24 | ZEEBA INV., INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-09-24 | 2815 RIPTON CT., ORLANDO, FL 32835 | - |
CHANGE OF MAILING ADDRESS | 2002-09-24 | 2815 RIPTON CT., ORLANDO, FL 32835 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-14 |
ANNUAL REPORT | 2003-04-14 |
Amendment and Name Change | 2002-09-24 |
ANNUAL REPORT | 2002-05-29 |
Domestic Profit | 2001-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State