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ZAHARIAS ENTERPRISES, INC. - Florida Company Profile

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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
City: Saint Augustine
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

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
95293.00
Total Face Value Of Loan:
95293.00
Date:
2020-04-28
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:
95800.00
Total Face Value Of Loan:
95800.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$95,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$96,844.61
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $76,640
Utilities: $19,160
Jobs Reported:
29
Initial Approval Amount:
$95,293
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,293
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,235.49
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $95,290
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State