| Entity Name: | ZOHARA 4 INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZOHARA 4 INVESTMENTS CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | P15000067113 |
| FEI/EIN Number |
475290050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 LIBERTY ST, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 20200 NW 2ND AVENUE, SUITE 201, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ABIGAIL | Vice President | C ZAMBRANO QTA ZOHARA L PALOS GRANDES, CARACAS, DC, 10600 |
| BABI MARIA V | Director | C ZAMBRANO QTA ZOHARA L PALOS GRANDES, CARACAS, DC, 10600 |
| VARELA BABI JERONIMO | Director | 3330 LIBERTY ST., HOLLYWOOD, FL, 33021 |
| VARELA YOIMA | President | 3330 LIBERTY ST., HOLLYWOOD, FL, 33021 |
| PARADISI HECTOR R | Agent | 20 BOXWOOD RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-14 | 3330 LIBERTY ST, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 3330 LIBERTY ST, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| AMENDED ANNUAL REPORT | 2016-09-15 |
| AMENDED ANNUAL REPORT | 2016-07-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
