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Z IAD AND LD INC - Florida Company Profile

Company Details

Entity Name: Z IAD AND LD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Z IAD AND LD 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: 21 Jul 2016 (9 years ago)
Document Number: P16000061005
FEI/EIN Number 81-3351084

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

Address: 3691 EVANS AVE 202, 202, FORT MYERS, FL, 33901
Mail Address: 3691 EVANS AVE 202, 202, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWAITI ZIAD President 8119 SILVER BIRCH WAY, LEHIOGH ACRES, FL, 33971
sawaiti ziad Agent 3691 EVANS AVE 202, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035098 STOP N SHOP ACTIVE 2017-04-03 2027-12-31 - 3691 EVANS AVE 202, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-06 sawaiti, ziad -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 3691 EVANS AVE 202, 203, FORT MYERS, FL 33901 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000458131 TERMINATED 1000000831051 LEE 2019-06-25 2029-07-03 $ 111.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State