| Entity Name: | FAZAL AND FATMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAZAL AND FATMA, 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: | 04 Oct 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000088525 |
| FEI/EIN Number |
650946416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 SO. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 10390 NW 36TH ST., CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAIJI MOHAMMED M | President | 10390 NW 36TH ST., CORAL SPRINGS, FL, 33065 |
| BHAIJI NASREEN A | Vice President | 10390 NW 36TH ST., CORAL SPRINGS, FL, 33065 |
| BHAIJI NASREEN A | Secretary | 10390 NW 36TH ST., CORAL SPRINGS, FL, 33065 |
| BHAIJI NASREEN A | Director | 10390 NW 36TH ST., CORAL SPRINGS, FL, 33065 |
| ZIPPER STEVEN | Agent | 5300 N.W 33RD AVE., #203, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-05 | 1101 SO. FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | ZIPPER, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 5300 N.W 33RD AVE., #203, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2001-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-09 | 1101 SO. FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000304347 | LAPSED | 03-4340 CACE 18 | CIRCUIT, BROWARD COUNTY, FL | 2003-12-12 | 2008-12-16 | $218,534.20 | ACE HARDWARE CORPORATION, 2200 KENSINGTON COURT, OAK BROOK, ILLINOIS |
| J02000152623 | LAPSED | 01-4842-COCE-52 | BROWARD CNTY COURT CIVIL DIV | 2002-03-26 | 2007-04-19 | $9,154.47 | PREMIUM ASSIGNMENT CORPORATION, C/O 2 N TAMIAMI TRAIL, SUITE 303, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-06 |
| Amendment | 2001-12-20 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-06-09 |
| Domestic Profit | 1999-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
