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ZEVEN, INC - Florida Company Profile

Company Details

Entity Name: ZEVEN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEVEN, 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: 10 Jul 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: P08000065791
FEI/EIN Number 26-2970859

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

Address: 1902 prairie sage trl, ocoee, FL, 34761, US
Mail Address: 1902 prairie sage trail, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Atencio Jorge Officer 7225 Crossroads Garden Dr, Orlando, FL, 32821
Foresta Domenico Officer 316 southern pecan cir, Winter garden, FL, 34787
BESSA RICARDO President 1902 prairie sage trail, Ocoee, FL, 34761
olarte giovanny Officer 7123 yacht basin av, orlando, FL, 32835
BESSA RICARDO Agent 1902 prairie sage trail, Ocoee, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031488 ORLANDO FLOORING INSTALLATIONS ACTIVE 2025-03-03 2030-12-31 - 1902 PRAIRIE SAGE TRAIL, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1902 prairie sage trl, ocoee, FL 34761 -
AMENDMENT 2018-04-09 - -
CHANGE OF MAILING ADDRESS 2014-01-15 1902 prairie sage trl, ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 1902 prairie sage trail, Ocoee, FL 34761 -
AMENDMENT 2012-05-24 - -
REINSTATEMENT 2010-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Amendment 2018-04-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3420027403 2020-05-07 0491 PPP 1902 PRAIRIE SAGE TRL, OCOEE, FL, 34761
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16688
Loan Approval Amount (current) 16688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16928.49
Forgiveness Paid Date 2021-10-18

Date of last update: 01 May 2025

Sources: Florida Department of State