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ZENDEGUI LAW GROUP, PA - Florida Company Profile

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Company Details

Entity Name: ZENDEGUI LAW GROUP, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZENDEGUI LAW GROUP, PA 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: 01 Apr 2008 (17 years ago)
Document Number: P08000033599
FEI/EIN Number 262293717

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

Address: 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL, 33154, US
Mail Address: 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ZENDEGUI GUSTAVO President 1111 KANE CONCOURSE,, BAL HARBOR ISLANDS, FL, 33154
DE ZENDEDEGUI GUSTAVO Agent 1111 KANE CONCOURSE,, BAL HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000069574 MIAMI BANKRUPTCY GROUP EXPIRED 2010-07-28 2015-12-31 - 2460 CORAL WAY, FIRST FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-29 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2018-11-29 1111 KANE CONCOURSE,, SUITE 310, BAL HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1885800.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58105
Current Approval Amount:
58105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58604.86

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Date of last update: 03 Jun 2025

Sources: Florida Department of State