| Entity Name: | ZARIYA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARIYA 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: | 01 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Jun 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2024 (9 months ago) |
| Document Number: | P19000054613 |
| FEI/EIN Number |
84-2451084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11901 NW 15 Street, Pembroke Pines, FL, 33026, US |
| Mail Address: | 11901 NW 15 Street, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSUF MOHAMMAD | President | 11901 NW 15 Street, Pembroke Pines, FL, 33026 |
| YOUSUF MOHAMMAD | Agent | 11901 NW 15 Street, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 11901 NW 15 Street, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 11901 NW 15 Street, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 11901 NW 15 Street, Pembroke Pines, FL 33026 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-06 |
| Domestic Profit | 2019-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
