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Z.A.K. INC. - Florida Company Profile

Company Details

Entity Name: Z.A.K. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Z.A.K. 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: 18 Jun 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000051896
Address: C/O A-1 FOOD STORE, 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
Mail Address: C/O A-1 FOOD STORE, 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL MOHAMMED R Director 1040 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
MALIK WAQAS Director 1040 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
LAKHANI HAMID Director 999 NE 167 ST #200, NORTH MIAMI BEACH, FL, 33162
JESSANI SALIM Director 150 NW 192 ST, MIAMI, FL, 33169
PAPERWALA NADIR Director 13714 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
ISMAIL MOHAMMED R Agent C/O A-1 FOOD STORE, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 C/O A-1 FOOD STORE, 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
CHANGE OF MAILING ADDRESS 2025-01-01 C/O A-1 FOOD STORE, 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State