| Entity Name: | ZOHAR TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZOHAR TRANSPORT 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 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000033880 |
| FEI/EIN Number |
81-2277919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7995 W 30 CT, APT 203, HIALEAH, FL, 33018, US |
| Mail Address: | 7995 W 30 CT, APT 203, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Enriquez Maria L | President | 7995 W 30 CT, HIALEAH, FL, 33018 |
| ENRIQUEZ MARIA L | Agent | 7995 W 30 CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | ENRIQUEZ, MARIA L | - |
| REINSTATEMENT | 2020-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-07-13 | - | - |
| AMENDMENT | 2016-06-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-08 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-07-09 |
| AMENDED ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-07-13 |
| Amendment | 2016-06-14 |
| Domestic Profit | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9475548407 | 2021-02-17 | 0455 | PPP | 7995 W 30th Ct Apt 203, Hialeah, FL, 33018-3880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
