| Entity Name: | ZAIN GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAIN GROUP INVESTMENTS, 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: | 16 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000053065 |
| Address: | 19205 PELICAN RIDGE LANE, TAMPA, FL, 33647, US |
| Mail Address: | 19205 PELICAN RIDGE LANE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUFAN YASMIN J | President | 19205 PELICAN RIDGE LANE, TAMPA, FL, 33647 |
| SOUFAN YASMIN J | Agent | 19205 PELICAN RIDGE LANE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2018-08-20 | - | - |
| AMENDMENT | 2017-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | SOUFAN, YASMIN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-01 | 19205 PELICAN RIDGE LANE, TAMPA, FL 33647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000557645 | TERMINATED | 1000000791937 | HILLSBOROU | 2018-07-31 | 2038-08-08 | $ 1,584.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Amendment | 2018-08-20 |
| Amendment | 2017-11-01 |
| Domestic Profit | 2017-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
