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THE ZEINI LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE ZEINI LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ZEINI LAW FIRM, P.A. 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: 28 Jan 2002 (23 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Jul 2007 (18 years ago)
Document Number: P02000009246
FEI/EIN Number 900004042

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

Address: 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
Mail Address: 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEINI ABDULLAH M Director 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
ZEINI ABDULLAH M President 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
ZEINI ABDULLAH M Treasurer 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
ZEINI ABDULLAH M Secretary 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
ZEINI ABDELRAHMAN M Vice President 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828
ZEINI ABDELRAHMAN Agent 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024109 THE ZEINI LAW FIRM EXPIRED 2012-03-09 2017-12-31 - 422 S ALAFAYA TRAIL SUITE 17, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-28 ZEINI, ABDELRAHMAN -
AMENDMENT AND NAME CHANGE 2007-07-13 THE ZEINI LAW FIRM, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2007-05-03 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 422 S. ALAFAYA TRAIL, SUITE 17, ORLANDO, FL 32828 -
AMENDMENT 2002-07-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3861308406 2021-02-05 0491 PPS 422 S Alafaya Trl Ste 17, Orlando, FL, 32828-8984
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7175
Loan Approval Amount (current) 7175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-8984
Project Congressional District FL-10
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7214.51
Forgiveness Paid Date 2021-08-26
6263127702 2020-05-01 0491 PPP 422 S ALAFAYA TRL STE 17, ORLANDO, FL, 32828-8984
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7173
Loan Approval Amount (current) 7173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32828-8984
Project Congressional District FL-10
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7225.27
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State