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ZOHAR INVESTMENT, INC.

Company Details

Entity Name: ZOHAR INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jun 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P03000064041
FEI/EIN Number 134255175
Address: 13300 N.W 27 AVENUE, OPA LOCKA, FL, 33045
Mail Address: 3190 NE 211 ST, AVENTURA, FL, 33180
ZIP code: 33045
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
LUNA TETNER Agent 3190 NE 211 ST, AVENTURA, FL, 33180

President

Name Role Address
TETNER LUNA President 3190 ME 211 ST, AVENTURA, FL, 33180

Secretary

Name Role Address
TETNER LUNA Secretary 3190 ME 211 ST, AVENTURA, FL, 33180
BENTOLILA MARU Secretary 19101 MYSTIC POINTE DR #311, AVENTURA, FL, 33180

Vice President

Name Role Address
KINIGSBERG LUCIE Vice President 3615 NE 207 ST. APT 3211, AVENTURA, FL, 33180

Director

Name Role Address
MATTOUT DEBORAH Director 3190 NE 211 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 13300 N.W 27 AVENUE, OPA LOCKA, FL 33045 No data
CHANGE OF MAILING ADDRESS 2009-01-27 13300 N.W 27 AVENUE, OPA LOCKA, FL 33045 No data
REGISTERED AGENT NAME CHANGED 2009-01-27 LUNA, TETNER No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 3190 NE 211 ST, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2010-01-15
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-04-17
Domestic Profit 2003-06-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State