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ZARAO, INC. - Florida Company Profile

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Company Details

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

ZARAO, 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: 08 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Nov 2010 (15 years ago)
Document Number: P09000074700
FEI/EIN Number 270894605

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

Address: 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140, US
Mail Address: 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVALO AMAURY R President 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140
AVALO AMAURY R Director 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140
AVALO AMAURY R Secretary 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140
AVALO AMAURY R Treasurer 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140
FERNANDEZ CRISTINA Treasurer 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140
AVALO AMAURY R Agent 5750 COLLINS AVE, MIAMI BEACH, FL, 33140
AVALO-FERNANDEZ ALEJANDRO Manager 5750 COLLINS AVE APT 9A, MIAMI BEACH, FL, 33140
AVALO-FERNANDEZ ANGEL Manager 5750 COLLINS AVE,, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 5750 COLLINS AVE, APT #9A, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2021-03-15 5750 COLLINS AVE,, APT. #9A, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-29 5750 COLLINS AVE,, APT. #9A, MIAMI BEACH, FL 33140 -
REINSTATEMENT 2010-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-02-06

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
87500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$97,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,257.46
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $60,000
Utilities: $6,275
Mortgage Interest: $375
Rent: $11,950
Healthcare: $8900
Jobs Reported:
11
Initial Approval Amount:
$150,000
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,755.42
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $149,998

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-05-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State