| Entity Name: | ZARINA CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARINA CAPITAL, 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: | 13 Jan 2017 (8 years ago) |
| Document Number: | P17000003995 |
| FEI/EIN Number |
82-1630940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2051 SAND ARBOR CIRCLE, ORLANDO, FL, 32824 |
| Address: | 5650 Hansel Avenue, Edgewood, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAJAN ZOHEB | President | 2051 SAND ARBOR CIRCLE, ORLANDO, FL, 32824 |
| SAJAN ZOHEB | Agent | 2051 SAND ARBOR CIRCLE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000070006 | 7-ELEVEN STORE #39318B | EXPIRED | 2017-06-27 | 2022-12-31 | - | 5650 HANSEL AVE, EDGEWOOD, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 5650 Hansel Avenue, Edgewood, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-05-05 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2944257300 | 2020-04-29 | 0491 | PPP | 5650 Hansel Avenue N/A, ORLANDO, FL, 32809-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4220148400 | 2021-02-06 | 0491 | PPS | 5650 Hansel Ave, Edgewood, FL, 32809-4216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
