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EAST OF 95 CO - Florida Company Profile

Company Details

Entity Name: EAST OF 95 CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST OF 95 CO 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 2013 (12 years ago)
Document Number: P13000039465
FEI/EIN Number 46-2729246

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

Address: 2329 NE 171TH ST, NORTH MIAMI BEACH, FL, 33160-2918, US
Mail Address: 2329 NE 171TH ST, NORTH MIAMI BEACH, FL, 33160-2918, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAOUI GERARD-CLAUDE President 2450 NE 135TH ST APT #103, MIAMI, FL, 33181
ZAOUI GERARD-CLAUDE Treasurer 2450 NE 135TH ST APT #103, MIAMI, FL, 33181
ZAOUI GERARD-CLAUDE Secretary 2450 NE 135TH ST APT #103, MIAMI, FL, 33181
ZAOUI BENJAMIN J President 2450 NE 135TH ST APT 103, MIAMI, FL, 33181
ZAOUI BENJAMIN J Treasurer 2450 NE 135TH ST APT 103, MIAMI, FL, 33181
ZAOUI BENJAMIN J Secretary 2450 NE 135TH ST APT 103, MIAMI, FL, 33181
ZAOUI GERARD-CLAUDE Agent PO BOX 612161, MIAMI, FL, 33261

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000233596. CONVERSION NUMBER 500000167345
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 PO BOX 612161, POST OFFICE, MIAMI, FL 33261 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 2329 NE 171TH ST, NORTH MIAMI BEACH, FL 33160-2918 -
CHANGE OF MAILING ADDRESS 2015-04-30 2329 NE 171TH ST, NORTH MIAMI BEACH, FL 33160-2918 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-27
Domestic Profit 2013-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State