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ZAKHEIM LAW GROUP, P.A. - Florida Company Profile

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Company Details

Entity Name: ZAKHEIM LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAKHEIM LAW GROUP, P.A. 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: 13 Feb 1991 (34 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: S31533
FEI/EIN Number 650240927

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1133 SOUTH UNIVERSITY DRIVE, SECOND FLOOR, PLANTATION, FL, 33324, US
Mail Address: 1133 SOUTH UNIVERSITY DRIVE, SECOND FLOOR, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zakheim Scott C President 1133 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
ZAKHEIM, SCOTT C. Agent 1133 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
650240927
Plan Year:
2017
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
67
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT AND NAME CHANGE 2016-06-13 ZAKHEIM LAW GROUP, P.A. -
AMENDMENT 2015-01-23 - -
AMENDED AND RESTATEDARTICLES 2014-08-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 1133 SOUTH UNIVERSITY DRIVE, SECOND FLOOR, PLANTATION, FL 33324 -
AMENDMENT 2013-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-12 1133 SOUTH UNIVERSITY DRIVE, SECOND FLOOR, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2013-09-12 1133 SOUTH UNIVERSITY DRIVE, SECOND FLOOR, PLANTATION, FL 33324 -
AMENDMENT AND NAME CHANGE 2010-12-29 ZAKHEIM & LAVRAR, P.A. -
NAME CHANGE AMENDMENT 1998-11-30 ZAKHEIM & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
Amendment and Name Change 2016-06-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-10
Amendment 2015-01-23
Amended and Restated Articles 2014-08-27
ANNUAL REPORT 2014-04-01
Amendment 2013-12-02
ANNUAL REPORT 2013-04-12

CFPB Complaint

Date:
2024-08-22
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2023-07-07
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2018-09-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2018-07-13
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-01-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State