| Entity Name: | ZULMA INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZULMA INTERNATIONAL 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: | 01 Dec 2011 (13 years ago) |
| Document Number: | P11000102655 |
| FEI/EIN Number |
45-3958750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12535 ORANGE DRIVE STE 608, DAVIE, FL, 33330, US |
| Mail Address: | 12535 ORANGE DRIVE STE 608, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA VICTORIA LUIS E | President | 12535 ORANGE DRIVE STE 608, DAVIE, FL, 33330 |
| AGUILERA LUIS E | Agent | 12535 ORANGE DRIVE STE 608, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | AGUILERA, LUIS E | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 12535 ORANGE DRIVE STE 608, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 12535 ORANGE DRIVE STE 608, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 12535 ORANGE DRIVE STE 608, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-12-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-08-20 |
| AMENDED ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2018-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9128578607 | 2021-03-25 | 0455 | PPP | 12535 Orange Dr, Davie, FL, 33330-4307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
