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ZT GROUP CORP - Florida Company Profile

Company Details

Entity Name: ZT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZT GROUP CORP 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: 20 May 2010 (15 years ago)
Document Number: P10000043654
FEI/EIN Number 272765272

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

Address: 6800 SW 40th Street, MIAMI, FL, 33155, US
Mail Address: 6800 SW 40th Street, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUTSCHEL VANESSA Vice President 6800 SW 40th Street, MIAMI, FL, 33155
ZOZAYA JOSE A Vice President 6800 SW 40th Street, MIAMI, FL, 33155
ZOZAYA JOSE Agent 6800 SW 40th Street, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000082220 PROWEB.COM.VE C.A. EXPIRED 2010-09-08 2015-12-31 - 1865 BRICKELL AVE 1803, MIAMI, FL, 33129
G10000056215 LOILOI EXPIRED 2010-06-18 2015-12-31 - 1865 BRICKELL AVE 1803, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-14 6800 SW 40th Street, #635, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-02-14 6800 SW 40th Street, #635, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 6800 SW 40th Street, #635, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4483137708 2020-05-01 0455 PPP 6800 SW 40TH STREET #635, MIAMI, FL, 33155
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 541618
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 12581.85
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State