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ZAINA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ZAINA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAINA ENTERPRISES, 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: 12 Dec 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000151221
FEI/EIN Number 320102112

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 423 W. VINE STREET, KISSIMMEE, FL, 34741
Address: 3728 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHMOOD ZAREESH President 3728 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837
MAHMOOD ZAREESH Secretary 3728 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837
MAHMOOD ZAREESH Director 3728 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837
MAHMOOD ZAREESH Agent 3728 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 3728 HUNTERS ISLE DRIVE, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2006-04-27 3728 HUNTERS ISLE DRIVE, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 3728 HUNTERS ISLE DRIVE, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2005-05-02 MAHMOOD, ZAREESH -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-12
Domestic Profit 2003-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State