Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Charlotte
    4. ›
  4. 33952
    5. ›
  5. ZOBEL REAL ESTATE, INC.

ZOBEL REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: ZOBEL REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZOBEL REAL ESTATE, 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: 30 Apr 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 May 1997 (28 years ago)
Document Number: J11866
FEI/EIN Number 592676108

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 21202 OLEAN BLVD., A-3, PT. CHARLOTTE, FL, 33952
Mail Address: 21202 OLEAN BLVD., A-3, PT. CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2018 592676108 2019-09-30 ZOBEL REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A3, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing LAURIE STARKEY
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2017 592676108 2018-10-15 ZOBEL REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LAURIE STARKEY
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2016 592676108 2018-01-23 ZOBEL REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-23
Name of individual signing LAURIE STARKEY
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2015 592676108 2016-10-15 ZOBEL REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing ROBERT L. ZOBEL
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2014 592676108 2015-10-14 ZOBEL REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ROBERT L. ZOBEL
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2013 592676108 2014-10-13 ZOBEL REAL ESTATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing ROBERT L. ZOBEL
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2012 592676108 2013-10-11 ZOBEL REAL ESTATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing ROBERT L. ZOBEL
Valid signature Filed with authorized/valid electronic signature
ZOBEL REAL ESTATE, INC. PENSION PLAN AND TRUST 2011 592676108 2012-10-16 ZOBEL REAL ESTATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 9416296600
Plan sponsor’s mailing address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Plan sponsor’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709

Plan administrator’s name and address
Administrator’s EIN 592676108
Plan administrator’s name ZOBEL REAL ESTATE, INC.
Plan administrator’s address 21202 OLEAN BLVD, STE A4, PORT CHARLOTTE, FL, 339526709
Administrator’s telephone number 9416296600

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing ROBERT ZOBEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STARKEY LAURIE President 5511 LINDA DR, NORTH PORT, FL, 34286
STARKEY LAURIE Agent 5511 LINDA DR, NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-20 21202 OLEAN BLVD., A-3, PT. CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2007-03-20 STARKEY, LAURIE -
CHANGE OF MAILING ADDRESS 2007-03-20 21202 OLEAN BLVD., A-3, PT. CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-15 5511 LINDA DR, NORTH PORT, FL 34286 -
REINSTATEMENT 1997-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1311837205 2020-04-15 0455 PPP 21202 Olean Blvd A3, PORT CHARLOTTE, FL, 33952
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-1100
Project Congressional District FL-17
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9111.45
Forgiveness Paid Date 2021-07-14

Companies related by officers

STARKEY LAURIE

REPAIR & MAINTENANCE SERVICES, INC. - Inactive
Domestic Profit (2006 - 2019)
REPAIR & MAINTENANCE SERVICES, INC. - Inactive
Domestic Profit (2006 - 2019)
REPAIR & MAINTENANCE SERVICES, INC. - Inactive
Domestic Profit (2006 - 2019)
REPAIR & MAINTENANCE SERVICES, INC. - Inactive
Domestic Profit (2006 - 2019)
ZRS INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
ZRS INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
ASSET MARKETING & PROPERTY MANAGEMENT, INC. - Active
Domestic Profit (1996 )
ASSET MARKETING & PROPERTY MANAGEMENT, INC. - Active
Domestic Profit (1996 )
ASSET MARKETING & PROPERTY MANAGEMENT, INC. - Active
Domestic Profit (1996 )
SHADY OAKS PARK, LLC - Active
Florida Limited Liability Co. (2004 )

Companies related by address

No other companies in our directory share the same address as ZOBEL REAL ESTATE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated