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ZIMBANX, INC. - Florida Company Profile

Company Details

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

ZIMBANX, 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: 01 May 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2012 (13 years ago)
Document Number: L69666
FEI/EIN Number 650205554

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

Address: 3490 East Lake Road, Palm Harbor, FL, 34685, US
Mail Address: 3490 East Lake Road, Palm Harbor, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zumbaugh Richard Trustee 5664 Baytide Court, Land O Lakes, FL, 34638
Bosley Deanna L Agent 3490 East Lake Road, Palm Harbor, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056404 WATCHMASTERZ EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD SUITE C, PALM HARBOR, FL, 34685
G17000056398 SWISSWATCHWHOLESALE.COM EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD., SUITE C, PALM HARBOR, FL, 34685
G17000056399 SWISS WATCH WHOLESALE EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD. SUITE C, PALM HARBOR, FL, 34685
G17000056400 SWISS WATCH SHOWROOM EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD. SUITE C, PALM HARBOR, FL, 34685
G17000056401 SWISSWATCHSHOWROOM.COM EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD. SUITE C, PALM HARBOR, FL, 34685
G17000056402 SWISSWATCHPRICING.COM EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD. SUITE C, PALM HARBOR, FL, 34685
G17000056403 SWISSWATCHSERVICECENTER.COM EXPIRED 2017-05-23 2022-12-31 - 3490 EAST LAKE RD. SUITE C, PALM HARBOR, FL, 34685
G10000039943 PRECISIONPIECES EXPIRED 2010-05-06 2015-12-31 - 234 DOLPHIN PT. #5, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-11 Bosley, Deanna L -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 3490 East Lake Road, Ste # C, Palm Harbor, FL 34685 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 3490 East Lake Road, Ste # C, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2016-01-27 3490 East Lake Road, Ste # C, Palm Harbor, FL 34685 -
REINSTATEMENT 2012-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7284837304 2020-04-30 0455 PPP 3490 LAKE RD, PALM HARBOR, FL, 34685
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34685-1000
Project Congressional District FL-13
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35909.24
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State