| Entity Name: | ZAHARA TRANSPORTATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ZAHARA TRANSPORTATION CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P07000095194 |
| FEI/EIN Number |
26-0776462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 24TH ST., APT. C-34, MIAMI, FL 33165 |
| Mail Address: | 10300 SW 24TH ST., APT. C-34, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DEAN, JOSE C | Agent | 10300 SW 24TH ST., APT. C-34, MIAMI, FL 33165 |
| RUIZ DEAN, JOSE C | President | 10300 SW 24TH ST., APT. C-34, MIAMI, FL 33165 |
| RUIZ DEAN, JOSE C | Secretary | 10300 SW 24TH ST., APT. C-34, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-07-08 |
| Domestic Profit | 2007-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4908848004 | 2020-06-26 | 0455 | PPP | 8401 BLUE CYPRESS DR, LAKE WORTH, FL, 33467-6244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
