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ZAHARIAS ENTERPRISES, INC. - Florida Company Profile

Company Details

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

ZAHARIAS ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 1988 (37 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M65480
FEI/EIN Number 592869080

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

Address: C/O OTHAN ZAHARIAS, 3945 A1A SOUTH, SAINT AUGUSTINE BEACH, FL, 32080, US
Mail Address: C/O OTHAN ZAHARIAS, 3945 A1A SOUTH, SAINT AUGUSTINE BEACH, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHARIAS OTHAN President 3945 A1A SOUTH, ST AUGUSTINE, FL, 32080
ZAHARIAS ANGELICA Treasurer 3945 A1A SOUTH, ST AUGUSTINE, FL, 32080
ZAHARIAS OTHAN Agent 3945 A1A SOUTH, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-02 C/O OTHAN ZAHARIAS, 3945 A1A SOUTH, SAINT AUGUSTINE BEACH, FL 32080 -
REGISTERED AGENT NAME CHANGED 2021-04-02 ZAHARIAS, OTHAN -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 C/O OTHAN ZAHARIAS, 3945 A1A SOUTH, SAINT AUGUSTINE BEACH, FL 32080 -
REINSTATEMENT 2012-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-08 3945 A1A SOUTH, SAINT AUGUSTINE, FL 32080 -
REINSTATEMENT 1996-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-13
REINSTATEMENT 2012-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3371838801 2021-04-14 0491 PPS 3945 A1A S, St Augustine, FL, 32080-6933
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95293
Loan Approval Amount (current) 95293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32080-6933
Project Congressional District FL-05
Number of Employees 29
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 96235.49
Forgiveness Paid Date 2022-04-13
8795287203 2020-04-28 0491 PPP 3945 AIA South, SAINT AUGUSTINE, FL, 32080
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95800
Loan Approval Amount (current) 95800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 27
NAICS code 722110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96844.61
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State