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ZAIN INC - Florida Company Profile

Company Details

Entity Name: ZAIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAIN 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: 23 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000090236
FEI/EIN Number 203055345

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

Address: 2433 SILVERMOSS DR, WESLEY CHAPEL, FL, 33543, US
Mail Address: 2433 SILVERMOSS DR, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZIR AKHTAR President 2433 SILVERMOSS DR, WESLEY CHAPEL, FL, 33543
VAZIR AKHTAR Agent 2433 SILVERMOSS DR, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000129404 SABRI BAZAAR EXPIRED 2009-06-30 2014-12-31 - 2433 SILVERMOSS DR, WESLEY CHAPEL, FL, 33543
G09000130358 ZAIN INC EXPIRED 2009-06-30 2014-12-31 - 2433 SILVERMOSS DR, WESLEY CHAPEL, FL, 33543
G08178900096 SABRI OF TAMPA BAY EXPIRED 2008-06-25 2013-12-31 - 2433 SIVERMOSS DR, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 2433 SILVERMOSS DR, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2009-03-24 2433 SILVERMOSS DR, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-19 2433 SILVERMOSS DR, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-05-27
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-07-03
Domestic Profit 2005-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State