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ZEVULONI & ASSOCIATES INC - Florida Company Profile

Headquarter

Company Details

Entity Name: ZEVULONI & ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEVULONI & ASSOCIATES 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: 07 Sep 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: P05000122808
FEI/EIN Number 203433314

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

Mail Address: 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL, 33009, US
Address: 4699 NOB HILL RD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ZEVULONI & ASSOCIATES INC, NEW YORK 4035227 NEW YORK
Headquarter of ZEVULONI & ASSOCIATES INC, CONNECTICUT 1014404 CONNECTICUT

Key Officers & Management

Name Role Address
ZEVULONI JOSEPH President 4699 NOB HILL RD, SUNRISE, FL, 33351
FABRIKANT & ASSOCIATES, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 4699 NOB HILL RD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-04-14 4699 NOB HILL RD, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 9900 STIRLING ROAD - STE. 300, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2021-06-18 FABRIKANT & ASSOCIATES, PLLC -
AMENDMENT 2019-06-04 - -
AMENDMENT 2019-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-07
Reg. Agent Change 2021-06-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-25
Amendment 2019-06-04
Amendment 2019-05-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6044678503 2021-03-02 0455 PPS 10130 NW 47th St, Sunrise, FL, 33351-7906
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116483
Loan Approval Amount (current) 116483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7906
Project Congressional District FL-20
Number of Employees 15
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117526.56
Forgiveness Paid Date 2022-02-03
2495537109 2020-04-10 0455 PPP 10130 NW 47TH STREET, FORT LAUDERDALE, FL, 33351-7906
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204000
Loan Approval Amount (current) 204000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33351-7906
Project Congressional District FL-20
Number of Employees 15
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 205365.67
Forgiveness Paid Date 2020-12-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State