ZANNY OIL COMPANY - Florida Company Profile
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| Entity Name: | ZANNY OIL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZANNY OIL COMPANY 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: | 15 May 1996 (29 years ago) |
| Date of dissolution: | 08 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P96000041768 |
| FEI/EIN Number |
650666403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 PALM BEACH BLVD., FT. MYERS, FL, 33916 |
| Mail Address: | 8673 LITTLETON ROAD, NORTH FT MYERS, FL, 33903 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID ROXANE | Director | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| RASHID ROXANE | Agent | 8673 LITTLETON ROAD, FORT MYERS, FL, 33903 |
| RASHID ROXANE | President | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| RASHID ROXANE | Secretary | 17 SE 20TH PL, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 8673 LITTLETON ROAD, FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-29 | 3006 PALM BEACH BLVD., FT. MYERS, FL 33916 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001140796 | ACTIVE | 1000000636917 | LEE | 2014-07-21 | 2034-12-17 | $ 235,622.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000020532 | TERMINATED | 1000000200312 | LEE | 2011-01-05 | 2031-01-12 | $ 857.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000108634 | TERMINATED | 1000000200315 | LEE | 2011-01-05 | 2021-02-23 | $ 1,418.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State