| Entity Name: | ZOHAR INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZOHAR INVESTMENT, 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: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000064041 |
| FEI/EIN Number |
134255175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TETNER LUNA | President | 3190 ME 211 ST, AVENTURA, FL, 33180 |
| TETNER LUNA | Secretary | 3190 ME 211 ST, AVENTURA, FL, 33180 |
| KINIGSBERG LUCIE | Vice President | 3615 NE 207 ST. APT 3211, AVENTURA, FL, 33180 |
| BENTOLILA MARU | Secretary | 19101 MYSTIC POINTE DR #311, AVENTURA, FL, 33180 |
| MATTOUT DEBORAH | Director | 3190 NE 211 ST, AVENTURA, FL, 33180 |
| LUNA TETNER | Agent | 3190 NE 211 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 13300 N.W 27 AVENUE, OPA LOCKA, FL 33045 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 13300 N.W 27 AVENUE, OPA LOCKA, FL 33045 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | LUNA, TETNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 3190 NE 211 ST, AVENTURA, FL 33180 | - |
| 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 Apr 2025
Sources: Florida Department of State
