| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6535257809 | 2020-06-02 | 0491 | PPP | 42332 STATE ROAD 19, ALTOONA, FL, 32702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
