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  5. ZEV COHEN & ASSOCIATES, INC.

ZEV COHEN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ZEV COHEN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEV COHEN & ASSOCIATES, 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: 12 Sep 1986 (39 years ago)
Document Number: J32835
FEI/EIN Number 592717554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174, US
Mail Address: 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2023 592717554 2024-08-09 ZEV COHEN & ASSOCIATES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD. #C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2022 592717554 2023-10-09 ZEV COHEN & ASSOCIATES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, #C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2021 592717554 2022-09-20 ZEV COHEN & ASSOCIATES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, #C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2020 592717554 2021-06-10 ZEV COHEN & ASSOCIATES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, #C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2019 592717554 2020-08-12 ZEV COHEN & ASSOCIATES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, #C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2018 592717554 2019-07-05 ZEV COHEN & ASSOCIATES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2017 592717554 2018-05-01 ZEV COHEN & ASSOCIATES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2016 592717554 2017-10-13 ZEV COHEN & ASSOCIATES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2015 592717554 2016-10-10 ZEV COHEN & ASSOCIATES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature
ZEV COHEN & ASSOCIATES, INC. QUALIFIED RETIREMENT PLAN 2014 592717554 2015-08-19 ZEV COHEN & ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 541330
Sponsor’s telephone number 3866772482
Plan sponsor’s address 300 INTERCHANGE BLVD, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing SAM HAMILTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DURANT M. DWIGHT Director 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174
BALL ROBERT J President 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174
HAMILTON SAMUEL C Director 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174
Stehr Jake E Officer 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174
Hudak Randy M Vice President 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174
DURANT M. DWIGHT Agent 300 INTERCHANGE BOULEVARD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-30 300 INTERCHANGE BOULEVARD, Suite C, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2013-01-30 300 INTERCHANGE BOULEVARD, Suite C, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 300 INTERCHANGE BOULEVARD, Suite C, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2010-02-03 DURANT, M. DWIGHT -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-09-29
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6166127101 2020-04-14 0491 PPP 300 Interchange Blvd suite c, ORMOND BEACH, FL, 32174-1859
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 473923
Loan Approval Amount (current) 473923
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-1859
Project Congressional District FL-06
Number of Employees 29
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 476990.33
Forgiveness Paid Date 2020-12-17

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DURANT M. DWIGHT

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BALL ROBERT J

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HAMILTON SAMUEL C

LAKE KERR, LLC - Active
Florida Limited Liability Co. (2004 )
LAKE KERR, LLC - Active
Florida Limited Liability Co. (2004 )
EDGEWATER AIRPARK, LLC - Inactive
Florida Limited Liability Co. (2006 - 2021)
EDGEWATER AIRPARK, LLC - Inactive
Florida Limited Liability Co. (2006 - 2021)
INTERCHANGE 300, LLC - Active
Florida Limited Liability Co. (2007 )
INTERCHANGE 300, LLC - Active
Florida Limited Liability Co. (2007 )

Companies related by address

No other companies in our directory share the same address as ZEV COHEN & ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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