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ZARIYA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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