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ZALIANCE, INC. - Florida Company Profile

Company Details

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

ZALIANCE, 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 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: P06000084000
FEI/EIN Number 205156528

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

Address: 19955 NE 38TH COURT #806, AVENTURA, FL, 33180
Mail Address: 2911 4th. Ave, SAN DIEGO, CA, 92103, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMANY ARTURO President 2911 4th. Ave, SAN DIEGO, CA, 92103
ERESIDENTAGENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-03-20 eResidentAgent, Inc. -
CHANGE OF MAILING ADDRESS 2022-06-12 19955 NE 38TH COURT #806, AVENTURA, FL 33180 -
REINSTATEMENT 2019-08-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-06-12
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-16
REINSTATEMENT 2019-08-13
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2785668009 2020-06-24 0455 PPP 19955 NE 38th Ct # 806, MIAMI, FL, 33180-3425
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40337
Servicing Lender Name First Bank
Servicing Lender Address 11901 Olive Blvd, Creve Coeur, MO, 63141
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-3425
Project Congressional District FL-24
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 40337
Originating Lender Name First Bank
Originating Lender Address Creve Coeur, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21018.51
Forgiveness Paid Date 2021-05-13
6187028308 2021-01-26 0455 PPS 19955 NE 38th Ct Apt 806, Aventura, FL, 33180-3429
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40337
Servicing Lender Name First Bank
Servicing Lender Address 11901 Olive Blvd, Creve Coeur, MO, 63141
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, 33180-3429
Project Congressional District FL-24
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 40337
Originating Lender Name First Bank
Originating Lender Address Creve Coeur, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20964.51
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State