| Entity Name: | ZAS II INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAS II INVESTMENTS INC 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: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000047613 |
| FEI/EIN Number |
46-2900107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 9TH AVENUE, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUE SAQUIB | President | 6524 COMPASS ROSE COURT, WEST PALM BEACH, FL, 33411 |
| SIDDIQUE SAQUIB | Treasurer | 6524 COMPASS ROSE COURT, WEST PALM BEACH, FL, 33411 |
| SIDDIQUE SAQUIB | Agent | 6524 COMPASS ROSE COURT, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000038577 | OAKLAND PARK CITGO | EXPIRED | 2015-04-16 | 2020-12-31 | - | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-27 |
| Domestic Profit | 2013-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
