| Entity Name: | ZAKI IMPORT/EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ZAKI IMPORT/EXPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Jul 2018 (7 years ago) |
| Document Number: | P18000058642 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 |
| Mail Address: | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, NATHAN A | Agent | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 |
| Scott, Nathan A | President | 8779 Forest Hills Blvd, Unit 40 Coral Springs, FL 33065 |
| Narvaez Fernandez, Yesica P | Chief Executive Officer | 224 Sugarwood Lane, Central Islip, NY 11722 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-07-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
