| Entity Name: | SNEHA ZALA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNEHA ZALA, 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: | 04 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000063618 |
| FEI/EIN Number |
010865089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11896 US HWY 129 S, LIVE OAK, FL, 32060, US |
| Mail Address: | 419 DUVAL STREET NE, LIVE OAK, FL, 32064-2427, US |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALA SURENDRASINH | President | 419 DUVAL STREET NE, LIVE OAK, FL, 32064 |
| THAKOR ZALA GITA R | Vice President | 419 DUVAL STREET NE, LIVE OAK, FL, 32064 |
| DANIELS KENNETH M | Agent | 108 CENTRAL AVE NW, JASPER, FL, 32052 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900041 | JAYVEER FOOD MART #3 | EXPIRED | 2009-02-04 | 2014-12-31 | - | C/O KENNETH M. DANILES, CPA P.A., P.O. BOX 1689, JASPER, FL, 32052-1689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-04 | 11896 US HWY 129 S, LIVE OAK, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-04 | 11896 US HWY 129 S, LIVE OAK, FL 32060 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-04 | DANIELS, KENNETH MCPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000796877 | LAPSED | 1000000177497 | SUWANNEE | 2010-06-21 | 2020-07-28 | $ 936.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-02-04 |
| Domestic Profit | 2006-05-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
