| Entity Name: | ZEEBA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEEBA & ASSOCIATES, 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: | 14 May 2002 (23 years ago) |
| Date of dissolution: | 07 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | P02000054676 |
| FEI/EIN Number |
010698993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9611 SW 79th Street, MIAMI, FL, 33173, US |
| Mail Address: | 9611 S.W.79th Street, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED ZEEBA | Chief Executive Officer | 9611 S.W. 79th Street, MIAMI, FL, 33173 |
| RASHEED ZEEBA | Agent | 9611 S.W.79th Street, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 9611 SW 79th Street, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 9611 SW 79th Street, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 9611 S.W.79th Street, MIAMI, FL 33173 | - |
| CANCEL ADM DISS/REV | 2004-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
