| Entity Name: | THE AL-ZOUHBI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AL-ZOUHBI GROUP 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000066754 |
| FEI/EIN Number |
320018564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | QUIZNO'S SUB, 3030 E. SEMORAN BLVD 112, APOPKA, FL, 32703 |
| Mail Address: | 3030 E. SEMORIAN BL, 112, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-ZOUHBI KHALED N | President | 3030 E. SEMORAN BLVD STE 112, APOPKA, FL, 32703 |
| AL-ZOUNBI GHADA Y | Treasurer | 3030 E SEMORAN BLVD #112, APOPKA, FL, 32703 |
| KINGSTON LINDA D | Agent | 36 NORTH PARK AVE., APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | QUIZNO'S SUB, 3030 E. SEMORAN BLVD 112, APOPKA, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-17 | QUIZNO'S SUB, 3030 E. SEMORAN BLVD 112, APOPKA, FL 32703 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000064462 | LAPSED | 06-CA-2567 | 9TH CIRCUIT ORANGE COUNTY | 2007-03-06 | 2012-03-09 | $157,539.97 | GE CAPITAL SMALL BUSINESS FINANCE CORPORATION, 635 MARYVILLE CENTRE DRIVE, SUITE 120, ST. LOUIS, MO 63141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-07-17 |
| Domestic Profit | 2002-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
