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ZAKARIYA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: ZAKARIYA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAKARIYA 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: 16 Aug 2021 (4 years ago)
Document Number: P21000073161
FEI/EIN Number 87-2191522

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

Address: 1345 SW173rd Way, Pembroke Pines, FL, 33029, US
Mail Address: 1345 SW173rd Way, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHIN ZAKARIYA President 1345 SW173rd Way, Pembroke Pines, FL, 33029
SHAHIN ZAKARIYA Agent 1345 SW173rd Way, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 1345 SW 173rd Way, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2025-01-21 1345 SW 173rd Way, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 1345 SW 173rd Way, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1345 SW173rd Way, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-04-17 1345 SW173rd Way, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 1345 SW173rd Way, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-26
Domestic Profit 2021-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State