| Entity Name: | ZNA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZNA INVESTMENTS 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 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000053001 |
| FEI/EIN Number |
141997144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9132 WICKHAM WAY, ORLANDO, FL, 32836 |
| Mail Address: | 9132 WICKHAM WAY, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI SHAMSHA A | Director | 9132 WICKHAM WAY, ORLANDO, FL, 32836 |
| LAKHANI SHAMSHA A | President | 9132 WICKHAM WAY, ORLANDO, FL, 32836 |
| SUTTER BERNARD R | Agent | 1207 ILLINOIS AVE, ST CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
