| Entity Name: | ZARIZ TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARIZ TRANSPORT 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: | 06 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000029439 |
| FEI/EIN Number |
831284696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 678 DOREMUS AVE, NEWARK, NJ, 07105, US |
| Mail Address: | 7601 N FEDERAL HWY STE B-230, BOCA RATON, FL, 33487, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZARIZ TRANSPORT INC., COLORADO | 20221904911 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZARIZ TRANSPORT INC 401(K) PLAN | 2023 | 831284696 | 2024-10-15 | ZARIZ TRANSPORT INC | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | MIKE TIBOLET |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUZELGUL YAAKOV I | President | 22199 BELLA LAGO DR STE 1002, BOCA RATON, FL, 33433 |
| LORIUM PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000663664 | ACTIVE | 50-2024-CC-011070-XXXA-MB RB | 15TH JUD. CIRCUIT PALM BEACH | 2024-10-27 | 2029-10-28 | $$52,739.67 | MITSUBISHI HC CAPITAL AMERICA, INC., 800 CONNECTICUT AVENUE, 4TH FLOOR, NORWALK, CONNECTICUT 06854 |
| J24000232049 | ACTIVE | 50-2024-CA-000556-XXXA-MB | PALM BEACH COUNTY | 2024-04-15 | 2029-04-23 | $205,529.32 | EULER HERMES NORTH AMERICA INSURANCE COMPANY, 100 INTERNATIONAL DRIVE, 22ND FLOOR, BALTIMORE, MD 21202 |
| J24000095628 | ACTIVE | 23-CA-13748 AE | CIRCUIT COURT, PALM BEACH CO | 2023-12-20 | 2029-02-19 | $2,198,346.98 | WELLS FARGO EQUIPMENT FINANCE, INC., C/O PAUL BROWN, MAC Y1379-094, 123 S. BROAD STREET, PHILADELPHIA, PA 19109 |
| J24000011161 | ACTIVE | 50-2023-CC-013327-XXXA-MB | PALM BEACH COUNTY COUNTY COURT | 2023-12-17 | 2029-01-05 | $26,338.66 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| J23000516856 | ACTIVE | 2023-CC-005595 | PALM BEACH COUNTY COURT | 2023-10-30 | 2028-10-31 | $11297.98 | LEAN STAFFING SOLUTIONS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-22 |
| Domestic Profit | 2022-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
