| Entity Name: | ZAREEFA KHAN PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAREEFA KHAN PA 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: | 02 Jan 2018 (7 years ago) |
| Document Number: | P18000000193 |
| FEI/EIN Number |
82-3863205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ZAILA Z | President | 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| KHAN ZAILA Z | Treasurer | 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| KHAN ZAIRA | Director | 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| KHAN ZAILA Z | Agent | 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000035762 | ACTIVE | 1000000854775 | BROWARD | 2020-01-08 | 2030-01-15 | $ 651.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1270557207 | 2020-04-15 | 0455 | PPP | 3336 GRIFFIN RD, FORT LAUDERDALE, FL, 33312-5519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7707928502 | 2021-03-06 | 0455 | PPS | 3336 Griffin Rd, Fort Lauderdale, FL, 33312-5519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
