| Entity Name: | ZAK MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAK MONEY, 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: | 25 Mar 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Mar 2010 (15 years ago) |
| Document Number: | P08000031085 |
| FEI/EIN Number |
38-3781497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 North Ashley Drive, Tampa, FL, 33602, US |
| Mail Address: | 25725 FRITH STREET, LAND 'O LAKES, FL, 34639, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLYNN J | Manager | 25725 FRITH STREET, LAND O' LAKES, FL, 34639 |
| GLYNN J | Agent | 25725 Frith Street, Land O' Lakes, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08148700139 | FIRST COMMAND | EXPIRED | 2008-05-27 | 2013-12-31 | - | 320 WEST KENNEDY BLVD, SUITE 500, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-30 | 400 North Ashley Drive, Suite 1900, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 25725 Frith Street, Land O' Lakes, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-13 | 400 North Ashley Drive, Suite 1900, Tampa, FL 33602 | - |
| CANCEL ADM DISS/REV | 2010-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3423768306 | 2021-01-22 | 0455 | PPS | 400 N Ashley Dr Ste 1900, Tampa, FL, 33602-4311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4585497407 | 2020-05-10 | 0455 | PPP | 400 North Ashley Drive Suite 1900, TAMPA, FL, 33602-4311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
