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ZEPH ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: ZEPH ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEPH 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: 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: 20 Sep 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2008 (16 years ago)
Document Number: P05000129252
FEI/EIN Number 203505753

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

Address: 2528 W BEAVER ST, JACKSONVILLE, FL, 32254, US
Mail Address: 2528 W BEAVER ST, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEPHIRIN CATHERINE V Officer 2528 W BEAVER ST, JACKSONVILLE, FL, 32254
ZEPHIRIN JULIO Agent 2528 W BEAVER ST, JACKSONVILLE, FL, 32254
ZEPHIRIN JULIO President 2528 W BEAVER ST, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-29 ZEPHIRIN, JULIO -
CHANGE OF MAILING ADDRESS 2018-02-21 2528 W BEAVER ST, JACKSONVILLE, FL 32254 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 2528 W BEAVER ST, JACKSONVILLE, FL 32254 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-01 2528 W BEAVER ST, JACKSONVILLE, FL 32254 -
CANCEL ADM DISS/REV 2008-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-09-01
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3956607409 2020-05-08 0491 PPP 2528 Beaver Street West, JACKSONVILLE, FL, 32254-3273
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32254-3273
Project Congressional District FL-04
Number of Employees 11
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55628.36
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State