Entity Name: | ZAHIN ENTERPRIZES CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ZAHIN ENTERPRIZES CORP 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: | 16 Jan 2018 (7 years ago) |
Document Number: | P18000004773 |
FEI/EIN Number |
82-4280384
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328, US |
Address: | 641 E SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US |
ZIP code: | 33440 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Parvez Zinat | President | 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
PARVEZ MOSHARROF | Agent | 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2025-02-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 641 E SUGARLAND HIGHWAY, CLEWISTON, FL 33440 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-09 | PARVEZ, MOSHARROF | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-03-20 |
ANNUAL REPORT | 2021-03-09 |
AMENDED ANNUAL REPORT | 2020-08-13 |
AMENDED ANNUAL REPORT | 2020-08-01 |
AMENDED ANNUAL REPORT | 2020-07-16 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-02-14 |
Domestic Profit | 2018-01-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7250877405 | 2020-05-16 | 0455 | PPP | 641 E. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State