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ZAKI, INC. - Florida Company Profile

Company Details

Entity Name: ZAKI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAKI, 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: 19 Sep 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 1995 (30 years ago)
Document Number: S81208
FEI/EIN Number 593115715

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

Address: 132 AVEN.n, TIERRA VERDE, 33715, UN
Mail Address: 132 AVEN. n, TIERRA VERDE, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKI ASHRAF Director 132 4 AVE N, TIERRA VERDE, FL
ZAKI SHERINE Vice President 132 4 AVE N, TIERRA VERDE, FL, 33715
ZAKI ASHRAF Agent 132 4 AVE N, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 132 AVEN.n, TIERRA VERDE 33715 UN -
CHANGE OF MAILING ADDRESS 2021-03-14 132 AVEN.n, TIERRA VERDE 33715 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 132 4 AVE N, TIERRA VERDE, FL 33715 -
REINSTATEMENT 1995-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State