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ZAINAB INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ZAINAB INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Mar 1988 (37 years ago)
Branch of: ZAINAB INTERNATIONAL, INC., NEW YORK (Company Number 935497)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: P18405
FEI/EIN Number 000000000

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

Address: 721 5TH AVENUE, NEW YORK, NY, 10022
Mail Address: 721 5TH AVENUE, NEW YORK, NY, 10022
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BUKHARI, M. H. President 721 5TH AVE., NEW YORK, NY
BUKHARI, M. H. Secretary 721 5TH AVE., NEW YORK, NY
BUKHARI, M. H. Treasurer 721 5TH AVE., NEW YORK, NY
BUKHARI, M. H. Director 721 5TH AVE., NEW YORK, NY
FUENTES, LAWRENCE E. Agent 1407 W. BUSCH BLVD., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 721 5TH AVENUE, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2025-05-01 721 5TH AVENUE, NEW YORK, NY 10022 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State