| Entity Name: | Z B INVESTMENT ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Z B INVESTMENT ENTERPRISE 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000031678 |
| FEI/EIN Number |
202595373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 WEST DRIVE, SUITE 308, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7910 WEST DRIVE, SUITE 308, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZADA APONTE BADUI J | President | 7910 WEST DRIVE SUITE 308, NORTH BAY VILLAGE, FL, 33141 |
| MATA CARLOS R | Vice President | 7910 WEST DRIVE SUITE 308, NORTH BAY VILLAGE, FL, 33141 |
| ZADA BADUI J | Agent | 7910 WEST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 7910 WEST DRIVE, SUITE 308, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 7910 WEST DRIVE, SUITE 308, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 7910 WEST DRIVE, SUITE 308, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | ZADA, BADUI J | - |
| AMENDMENT | 2005-06-03 | - | - |
| AMENDMENT | 2005-03-30 | - | - |
| AMENDMENT | 2005-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-02-21 |
| Amendment | 2005-06-03 |
| Amendment | 2005-03-30 |
| Amendment | 2005-03-29 |
| Domestic Profit | 2005-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
