| Entity Name: | S AND ZIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S AND ZIA, 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: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 08 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2013 (12 years ago) |
| Document Number: | P95000013997 |
| FEI/EIN Number |
650635929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 SO. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 3501 SO. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI MUHAMMAD | President | 3966 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417 |
| SIDDIQI MUHAMMAD S | Agent | 3966 CIRCLE LAKE DR., WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08022700045 | DUNKIN DONUTS | EXPIRED | 2008-01-22 | 2013-12-31 | - | 3501 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-08 | - | - |
| REINSTATEMENT | 2012-02-21 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-21 | S AND ZIA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-06 | SIDDIQI, MUHAMMAD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 3966 CIRCLE LAKE DR., WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | 3501 SO. DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-11 | 3501 SO. DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| Reinstatement | 2012-02-21 |
| Name Change | 2012-02-21 |
| ANNUAL REPORT | 2008-01-04 |
| Off/Dir Resignation | 2007-07-03 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-17 |
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
