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ZARA & ZOHA CORPORATION - Florida Company Profile

Company Details

Entity Name: ZARA & ZOHA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZARA & ZOHA CORPORATION 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: 10 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P13000042103
FEI/EIN Number 46-2754563

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

Address: 42332 STATE ROAD 19, ALTOONA, FL, 32702
Mail Address: 42332 STATE ROAD 19, ALTONNA, FL, 32702
ZIP code: 32702
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MAHBUBER Director 42332 STATE ROAD 19, ALTOONA, FL, 32702
CHOWDHURY MOHAMMED F Director 42332 STATE ROAD 19, ALTOONA, FL, 32702
RAHMAN MAHBUBER Agent 42332 STATE ROAD 19, ALTOONA, FL, 32702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000088619 DISCOUNT FOODMART PLUS 99 CENT EXPIRED 2013-09-06 2018-12-31 - 4027 LEATHERWOOD DR, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6535257809 2020-06-02 0491 PPP 42332 STATE ROAD 19, ALTOONA, FL, 32702
Loan Status Date 2023-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9742
Loan Approval Amount (current) 9742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ALTOONA, LAKE, FL, 32702-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10000.36
Forgiveness Paid Date 2023-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State