| Entity Name: | ZELCA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZELCA INVESTMENTS 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: | 15 Mar 2010 (15 years ago) |
| Document Number: | P10000022499 |
| FEI/EIN Number |
272121823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N Orange Ave, Ste 1100, Orlando, FL, 32801, US |
| Mail Address: | 20 N Orange Ave, Ste 1100, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGDEEV ANDREI | President | 20 N Orange Ave, Orlando, FL, 32801 |
| SAGDEEV ANDREI | Agent | 20 N Orange Ave, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-25 | 20 N Orange Ave, Ste 1100, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-25 | 20 N Orange Ave, Ste 1100, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-25 | 20 N Orange Ave, Ste 1100, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-07-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4121207305 | 2020-04-29 | 0491 | PPP | 1432 W Yale Street, Orlando, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9342308401 | 2021-02-16 | 0491 | PPS | 1432 W Yale St, Orlando, FL, 32804-5639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
