| Entity Name: | ZAKIYEH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAKIYEH 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: | 14 Jan 2002 (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: | P02000004431 |
| FEI/EIN Number |
320010564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 183 OLIVICK CIRCLE NE, PALM BAY, FL, 32907 |
| Mail Address: | 183 OLIVICK CIRCLE NE, PALM BAY, FL, 32907 |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM INTISAR | President | 183 OLIVICK CIRCLE, PALM BAY, FL, 32907 |
| ZABEN TAWFIQ | Treasurer | 183 OLIVICK CIRCLE, PALM BAY, FL, 32907 |
| IBRAHIM INTISAR | Agent | 183 OLIVICK CIRCLE, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 183 OLIVICK CIRCLE NE, PALM BAY, FL 32907 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 183 OLIVICK CIRCLE NE, PALM BAY, FL 32907 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000154341 | LAPSED | 6:04-CV-1697-ORL-31KRS | MIDDLE DISTRICT - ORLANDO | 2005-10-05 | 2010-10-11 | $168900 | HOLIDAY BUILDERS, INC., 2293 W. EAU GALLIE BLVD., ATTN: MR. SCOTT CLARK, MELBOURNE, FL 32935 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
