| Entity Name: | ZUREIQ INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZUREIQ INVESTMENT COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 1997 (28 years ago) |
| Document Number: | P97000026284 |
| FEI/EIN Number |
593432089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 734 RAINFALL DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 734 RAINFALL DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUREIQ SALIM M | Director | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ SALIM M | Secretary | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ SALIM M | Treasurer | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ MIKE | Director | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ MIKE | President | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ RAED | Director | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ RAED | Vice President | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| ZUREIQ MIKE | Agent | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000073073 | CLEAR SKIN | ACTIVE | 2012-07-23 | 2027-12-31 | - | 734 RAINFALL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 734 RAINFALL DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 734 RAINFALL DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 734 RAINFALL DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | ZUREIQ, MIKE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
