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EDWARD ZENGEL & SON EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: EDWARD ZENGEL & SON EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDWARD ZENGEL & SON EXPRESS, 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: 11 Jan 1988 (38 years ago)
Document Number: M64342
FEI/EIN Number 650029286

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

Address: C/O EDWARD ZENGEL, JR, 4180 Canal Street, Fort Myers, FL, 33916, US
Mail Address: C/O EDWARD ZENGEL, JR, P.O. Box 60001, Fort Myers, FL, 33906-0001, US
ZIP code: 33916
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zengel Edward Agent C/O EDWARD ZENGEL, JR, Fort Myers, FL, 339060001
ZENGEL JR., EDWARD President 4180 Canal Street, Fort Myers, FL, 33916
ZENGEL JR., EDWARD A. Vice President P.O. Box 60001, Fort Myers, FL, 33906

Form 5500 Series

Employer Identification Number (EIN):
650029286
Plan Year:
2023
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
105
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 C/O EDWARD ZENGEL, JR, 4180 Canal Street, Fort Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2019-02-07 C/O EDWARD ZENGEL, JR, 4180 Canal Street, Fort Myers, FL 33916 -
REGISTERED AGENT NAME CHANGED 2019-02-07 Zengel, Edward -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 C/O EDWARD ZENGEL, JR, P.O. Box 60001, Fort Myers, FL 33906-0001 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000597715 LAPSED 1000000611726 LEE 2014-04-18 2024-05-09 $ 14,963.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000823442 LAPSED 1000000567315 LEE 2014-01-06 2024-08-01 $ 13,317.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10001042982 TERMINATED 1000000192620 LEE 2010-10-28 2020-11-10 $ 28,989.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1117935.00
Total Face Value Of Loan:
1117935.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1022900.00
Total Face Value Of Loan:
1022900.00

Paycheck Protection Program

Jobs Reported:
114
Initial Approval Amount:
$1,117,935
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,117,935
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,133,710.31
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $1,117,933
Utilities: $1
Jobs Reported:
129
Initial Approval Amount:
$1,022,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,022,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,035,203.21
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,022,900

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(239) 768-0596
Add Date:
1992-01-15
Operation Classification:
Auth. For Hire, U.S. Mail
power Units:
13
Drivers:
55
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State