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ZAMERU INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ZAMERU INVESTMENTS, 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 Feb 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2015 (9 years ago)
Document Number: P01000012247
FEI/EIN Number 651091780

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

Address: 3143 NE 211 STREET, AVENTURA, FL, 33180, US
Mail Address: PO BOX 801338, AVENTURA, FL, 33280-1338, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINUCHIN MARTA G Treasurer 3143 NE 211 STREET, AVENTURA, FL, 33180
GALLUZZI FLAVIO I Secretary 4930 SW 88TH TER, COOPER CITY, FL, 33328
KIBRICK RUTH Y Director 3143 NE 211 STREET, AVENTURA, FL, 33180
KIBRICK RUTH Y President 3143 NE 211 STREET, AVENTURA, FL, 33180
GLSC AND COMPANY PLLC Agent 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-23 6303 WATERFORD DISTRICT DRIVE, STE 200, MIAMI, FL 33126 -
AMENDMENT 2015-11-30 - -
REGISTERED AGENT NAME CHANGED 2015-11-30 GLSC AND COMPANY PLLC -
CHANGE OF PRINCIPAL ADDRESS 2002-09-26 3143 NE 211 STREET, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2002-09-26 3143 NE 211 STREET, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-04
Amendment 2015-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4175167704 2020-05-01 0455 PPP 3143 NE 211 ST, AVENTURA, FL, 33180
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25269
Loan Approval Amount (current) 25269
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25616.54
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State