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ZFR GOLD INC - Florida Company Profile

Company Details

Entity Name: ZFR GOLD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZFR GOLD 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: 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: 16 Feb 2016 (9 years ago)
Document Number: P16000015320
FEI/EIN Number APPLIED FOR

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

Address: 1807 SHANUN CT, PANAMA CITY, FL, 32405, US
Mail Address: 1807 Shanun Ct, Panama city, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISA RAHMAT U President 1807 SHANUN CT, PANAMA CITY, FL, 32405
NISA RAHMAT U Director 1807 SHANUN CT, PANAMA CITY, FL, 32405
QURESHI ZAKIR A Vice President 1807 SHANUN CT, PANAMA CITY, FL, 32405
QURESHI ZAKIR A Director 1807 SHANUN CT, PANAMA CITY, FL, 32405
HOWELL ANN Secretary 815 NEWMAN POINT RD, SOUTHPORT, 32409
QURESHI ZAKIR A Agent 1807 SHANUN CT, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027005 MILAN JEWELERS EXPIRED 2016-03-14 2021-12-31 - 2170 MLK JR BLVD, PANAMA CITY MALL, PANAMA CITY, FL, 32405
G16000027008 TOUCH & GLOW BEAUTY CARE EXPIRED 2016-03-14 2021-12-31 - 2214 1/2 MLK JR BLVD, PANAMA CITY MALL, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1807 SHANUN CT, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1807 SHANUN CT, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2017-05-01 1807 SHANUN CT, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State