| Entity Name: | ZIAD INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIAD INVESTMENTS CORP. 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: | 18 May 1994 (31 years ago) |
| Date of dissolution: | 17 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2013 (11 years ago) |
| Document Number: | P94000037571 |
| FEI/EIN Number |
650782327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 NORTHWEST 2 AVENUE, MIAMI, FL, 33136 |
| Mail Address: | 1109 NORTHWEST 2 AVENUE, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH NAJI | President | 1109 NORTHWEST 2 AVENUE, MIAMI, FL, 33136 |
| FARAH SAMI | Vice President | 1109 NORTHWEST 2 AVENUE, MIAMI, FL, 33136 |
| FARAH NAJI | Agent | 1109 NORTHWEST 2 AVENUE, MIAMI, FL, 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000126693 | LIELA GROCERY | EXPIRED | 2009-06-25 | 2014-12-31 | - | 1109 N.W. 2ND AVE, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-17 | - | - |
| REINSTATEMENT | 2013-07-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-06-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000087246 | TERMINATED | 1000000571989 | MIAMI-DADE | 2014-01-08 | 2034-01-15 | $ 527.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000087253 | TERMINATED | 1000000571990 | MIAMI-DADE | 2014-01-08 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001149773 | TERMINATED | 1000000433236 | MIAMI-DADE | 2013-06-19 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000292764 | TERMINATED | 1000000316057 | MIAMI-DADE | 2013-02-04 | 2033-02-06 | $ 444.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000270952 | TERMINATED | 1000000262453 | DADE | 2012-04-02 | 2032-04-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001145928 | TERMINATED | 1000000114919 | 26806 0858 | 2009-03-27 | 2029-04-15 | $ 3,691.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07900012723 | LAPSED | 06-16986 SP 24 (04) | 11TH JUD CIR CRT MIAMI-DADE | 2007-03-20 | 2012-08-22 | $785.39 | OCEAN BANK, 780 N.W . 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-07-31 |
| CORAPREIWP | 2009-05-13 |
| REINSTATEMENT | 2005-02-14 |
| ANNUAL REPORT | 2003-09-04 |
| ANNUAL REPORT | 2002-05-30 |
| REINSTATEMENT | 2001-10-08 |
| DEBIT MEMO | 1997-10-01 |
| REINSTATEMENT | 1997-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
