| Entity Name: | ZAVERI OIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAVERI OIL, 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: | 17 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000077219 |
| FEI/EIN Number |
650697653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 7350 W. FLAGLER STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVERI MUHAMMAD | Director | 13809 SW 161 TERRACE, MIAMI, FL, 33177 |
| ZAVERI IMRAN | President | 14241 SOUTHWEST 172ND TERRACE, MIAMI, FL, 33177 |
| RUTECKI MARK C | Agent | 100 SOUTHEAST 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
