| Entity Name: | ZIONI, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIONI, INCORPORATED 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000049680 |
| FEI/EIN Number |
593582559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 ARLINGTON EXPRESSWAY, SUITE 620, REGENCY SQUARE MALL, JACKSONVILLE, FL, 32225 |
| Mail Address: | 9501 ARLINGTON EXPRESSWAY, SUITE 620, REGENCY SQUARE MALL, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALED ALAA M | President | 9501 ARLINGTON EXPWAY SUITE 620, JACKSONVILLE, FL, 32225 |
| KHALED MOHAMMAD A | Director | 9501 ARLINGTON EXPWAY SUITE 620, JACKSONVILLE, FL, 32225 |
| KHALED MOHAMMAD | Agent | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | KHALED, MOHAMMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 9501 ARLINGTON EXPRESSWAY, 620, JACKSONVILLE, FL 32225 | - |
| AMENDMENT | 2006-01-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000671039 | LAPSED | 16-2009-CC-015359 | COUNTY COURT DUVAL COUNTY,FL | 2010-06-02 | 2015-06-23 | $14,530.96 | ZAKARYAH, INC., 3757 OVERLAND AVENUE, LOS ANGELES, CA 90034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment | 2006-01-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
