| Entity Name: | ZIBA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIBA 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: |
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: | 06 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2005 (20 years ago) |
| Document Number: | P03000014848 |
| FEI/EIN Number |
562314190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 Galt Ocean Drive, APT 12P, Fort Lauderdale, FL, 33339, US |
| Mail Address: | PO BOX 39329, Fort Lauderdale, FL, 33339, US |
| ZIP code: | 33339 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGHEVLI BABAK B | President | PO Box 39329, Fort Lauderdale, FL, 33339 |
| AGHEVLI BABAK B | Secretary | PO Box 39329, Fort Lauderdale, FL, 33339 |
| AGHEVLI BABAK B | Treasurer | PO Box 39329, Fort Lauderdale, FL, 33339 |
| AGHEVLI BABAK B | Agent | 4280 Galt Ocean Drive #12P, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 4280 Galt Ocean Drive, APT 12P, Fort Lauderdale, FL 33339 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 4280 Galt Ocean Drive, APT 12P, Fort Lauderdale, FL 33339 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-03 | AGHEVLI, BABAK BPST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 4280 Galt Ocean Drive #12P, Fort Lauderdale, FL 33308 | - |
| REINSTATEMENT | 2005-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2263418410 | 2021-02-03 | 0455 | PPS | 4280 Galt Ocean Dr, Fort Lauderdale, FL, 33308-6147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8044557200 | 2020-04-28 | 0455 | PPP | PO Box 39329, Fort Lauderdale, FL, 33339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
