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ZARMINA BY NADIA INC - Florida Company Profile

Company Details

Entity Name: ZARMINA BY NADIA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ZARMINA BY NADIA INC 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.
In Florida, 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: 12 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000061455
FEI/EIN Number 46-0570221

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

Address: 13724 nw 22nd pl, SUNRISE, FL 33321
Mail Address: 13724 nw 22pl, SUNRISE, FL 33323
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI, NADIA Y Agent 13724 nw 22nd pl, SUNRISE, FL 33323
ALI, NADIA Y President 13724 nw 22nd pl, SUNRISE, FL 33323
ALI, NADIA Y Treasurer 13724 nw 22nd pl, SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 13724 nw 22nd pl, SUNRISE, FL 33321 -
CHANGE OF MAILING ADDRESS 2016-04-04 13724 nw 22nd pl, SUNRISE, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 13724 nw 22nd pl, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-08-28
Domestic Profit 2012-07-12

Date of last update: 22 Feb 2025

Sources: Florida Department of State