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 |
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 |
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 | - |
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