Search icon

ZEBIS, INC. - Florida Company Profile

Company Details

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

ZEBIS, 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: 27 Feb 2002 (23 years ago)
Document Number: P02000022796
FEI/EIN Number 450467814

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

Address: 15550 McGegor Blvd. Suite 102, FORT MYERS, FL, 33908, US
Mail Address: 15550 McGegor Blvd. Suite 102, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEBIS, INC. 401(K) PLAN 2023 450467814 2024-09-12 ZEBIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 2394379324
Plan sponsor’s address 15550 MCGREGOR BLVD.STE 102, FORT MYERS, FL, 33908
ZEBIS, INC. 401(K) PLAN 2022 450467814 2023-03-20 ZEBIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 2394379324
Plan sponsor’s address 15550 MCGREGOR BLVD.STE 102, FORT MYERS, FL, 33908
ZEBIS, INC. 401(K) PLAN 2021 450467814 2022-03-31 ZEBIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 2394379324
Plan sponsor’s address 15550 MCGREGOR BLVD.STE 102, FORT MYERS, FL, 33908
ZEBIS, INC. 401(K) PLAN 2020 450467814 2021-10-15 ZEBIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 2394379324
Plan sponsor’s address 15550 MCGREGOR BLVD.STE 102, FORT MYERS, FL, 33908

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REED MATTHEW M President 1420 ALBATROSS ROAD, SANIBEL ISLAND, FL, 33957
WALLACE DOROTHY M Vice President 1420 ALBATROSS ROAD, SANIBEL ISLAND, FL, 33957
URKOVICH RONALD S Agent 2323 WOOSTER LANE,SUITE 1, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-03 15550 McGegor Blvd. Suite 102, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2014-03-03 15550 McGegor Blvd. Suite 102, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674117407 2020-05-04 0455 PPP 15550 MCGREGOR BLVD STE 102, FORT MYERS, FL, 33908-2579
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47290
Loan Approval Amount (current) 47290
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 Unanswered
Project Address FORT MYERS, LEE, FL, 33908-2579
Project Congressional District FL-19
Number of Employees 2
NAICS code 517919
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 47643.7
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State