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A.S.Z.Z. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: A.S.Z.Z. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.S.Z.Z. INVESTMENTS, 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: 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: 07 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: P19000046840
FEI/EIN Number APPLIED FOR

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

Address: 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225, US
Mail Address: 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWAJA FAWAD N Vice President 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225
KHAWAJA AMNA F Director 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225
KHAWAJA AMNA F President 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225
KHAWAJA AMNA F Secretary 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225
KHAWAJA FAWAD N Treasurer 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225
KHAWAJA REHAN NManager Agent 817 NORTH MAIN STREET, JACKSONVILLE, FL, 33302
KHAWAJA FAWAD N Director 13727 MARSH HARBOUR DRIVE, NORTH, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-01 - -
REGISTERED AGENT NAME CHANGED 2024-11-01 KHAWAJA, REHAN N, Manager -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-21
Domestic Profit 2019-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State