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ZANS SAGINA 1 INC - Florida Company Profile

Company Details

Entity Name: ZANS SAGINA 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZANS SAGINA 1 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: 14 Jan 2016 (9 years ago)
Date of dissolution: 06 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: P16000005262
FEI/EIN Number 81-1160180

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

Mail Address: 5210 WHISPER DR, CORAL SPRINGS, FL, 33067, US
Address: 2003 US HWY 92, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD SAAD B President 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD SAAD B Director 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD SAAD B Secretary 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT Vice President 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT Director 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD FARIDA K Vice President 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD FARIDA K Director 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD GINA Director 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD GINA Treasurer 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD SAAD B Agent 5210 WHISPER DR, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000086025 TERMINATED 1000000773587 POLK 2018-02-19 2038-02-28 $ 2,505.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000086033 TERMINATED 1000000773588 POLK 2018-02-19 2028-02-28 $ 427.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State