ZEPOL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name:	ZEPOL ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ZEPOL ENTERPRISES, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	20 Oct 2009 (16 years ago)
Date of dissolution:	10 Mar 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	10 Mar 2023 (2 years ago)
Document Number:	P09000086529
FEI/EIN Number	800498345 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4525 COLLINS AVE, (THE UPS STORE), MIAMI BEACH, FL, 33140
Mail Address:	4768 Broadway, (THE UPS STORE), New York, NY, 10034, US
ZIP code:	33140
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LOPEZ MARCOS A	Director	4768 BROADWAY, NEW YORK, NY, 10034
CORPORATION SERVICE COMPANY	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000031729	THE UPS STORE	EXPIRED	2010-04-09	2015-12-31	-	4525 COLLINS AVE, MIAMI BEACH, FL, 33140

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-03-10	-	-
CHANGE OF MAILING ADDRESS	2018-01-22	4525 COLLINS AVE, (THE UPS STORE), MIAMI BEACH, FL 33140	-
REGISTERED AGENT NAME CHANGED	2011-06-27	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2011-06-27	1201 HAYS STREET, TALLAHASSEE, FL 32301	-
CHANGE OF PRINCIPAL ADDRESS	2010-11-19	4525 COLLINS AVE, (THE UPS STORE), MIAMI BEACH, FL 33140	-
REINSTATEMENT	2010-11-19	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000724732	TERMINATED	1000000801346	DADE	2018-10-23	2038-10-31	$ 630.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000354532	TERMINATED	1000000746331	DADE	2017-06-12	2037-06-21	$ 990.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13001792788	TERMINATED	1000000554436	COLUMBIA	2013-11-20	2033-12-26	$ 328.93	STATE OF FLORIDA0035042

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7293138304

2021-01-28

0455

PPS

4525 Collins Ave, Miami Beach, FL, 33140-3226

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44166
Loan Approval Amount (current)	44166
Undisbursed Amount	0
Franchise Name	The UPS Store��(f/k/a Mail Box Etc dba The UPS Store)
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33140-3226
Project Congressional District	FL-24
Number of Employees	6
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	44556.84
Forgiveness Paid Date	2021-12-23

Date of last update: 03 Apr 2025