| Entity Name: | ZARIZ TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P22000029439 |
| FEI/EIN Number | 831284696 |
| 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 |
|---|---|
| LORIUM PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| GUZELGUL YAAKOV I | President | 22199 BELLA LAGO DR STE 1002, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
