| Entity Name: | ZIAD INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0782327 |
| 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 | Agent | 1109 NORTHWEST 2 AVENUE, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| FARAH, NAJI | President | 1109 NORTHWEST 2 AVENUE, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| FARAH, SAMI | Vice President | 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 | No data | 1109 N.W. 2ND AVE, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-17 | No data | No data |
| REINSTATEMENT | 2013-07-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-05-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2001-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1997-06-12 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
