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ZUBAIR FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: ZUBAIR FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZUBAIR FINANCIAL 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: 07 Aug 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P17000066399
FEI/EIN Number 82-2397784

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

Address: 5205 CONGRESS AVE, BOCA RATON, FL, 33487, US
Mail Address: 5205 CONGRESS AVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBAIR ABUL President 5205 CONGRESS AVE, BOCA RATON, FL, 33487
ZUBAIR ABUL Agent 5205 CONGRESS AVE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000095127 AHZ SERVICES INC EXPIRED 2019-08-29 2024-12-31 - 4701 N FEDERAL HWY SUITE 435, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-14 5205 CONGRESS AVE, APT 528, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 5205 CONGRESS AVE, Apt 528, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 5205 CONGRESS AVE, APT 528, BOCA RATON, FL 33487 -
NAME CHANGE AMENDMENT 2024-02-05 ZUBAIR FINANCIAL INC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 5205 CONGRESS AVE, AVE 644, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2023-02-15 5205 CONGRESS AVE, AVE 644, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 5205 CONGRESS AVE, AVE 644, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2021-12-11 ZUBAIR, ABUL -
REINSTATEMENT 2021-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-21
Name Change 2024-02-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-12-11
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-09-27
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-08-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State