| Entity Name: | ZAHER INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAHER INVESTMENT GROUP, 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: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000086663 |
| FEI/EIN Number |
650986700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| Mail Address: | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHER SARWAT | President | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| ZAHER SARWAT | Director | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| MORCOS YOLANDA | Secretary | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| MORCOS YOLANDA | Director | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| ZAHER FAYEZ | Director | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| ARMANIOS MARCEL | Director | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| KIMBROUGH & KOACH, LLP | Agent | 1530 CROSS STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | KIMBROUGH & KOACH, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1530 CROSS STREET, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 3714 EAGLE HAMMOCK DRIVE, SARASOTA, FL 34240 | - |
| AMENDMENT | 2004-05-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2004-05-03 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-03-04 |
| Amended and Restated Articles | 2000-03-02 |
| Domestic Profit | 1999-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
