| Entity Name: | ZEE & ZEE INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEE & ZEE INVESTMENT 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: | 06 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000099346 |
| FEI/EIN Number |
83-2777351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2565 Liberty park dr, Apt 6410, Cape Coral, FL, 33909, US |
| Mail Address: | 2565 Liberty park dr, Apt 6410, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN FAISAL | President | 1189 Royal Palm Beach Blvd, Royal Palm Beach, FL, 33411 |
| K.B. MATHIS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-27 | 2565 Liberty park dr, Apt 6410, Cape Coral, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-27 | 2565 Liberty park dr, Apt 6410, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 3577 Cardinal Point Drive, Jacksonville, FL 32257 | - |
| REINSTATEMENT | 2021-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | K.B MATHIS P.A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2021-01-27 |
| REINSTATEMENT | 2019-10-23 |
| Domestic Profit | 2018-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
