| Entity Name: | ZOOM TAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZOOM TAN, 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: | 07 Dec 2011 (13 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | P11000105489 |
| FEI/EIN Number |
454119765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8625 TAMIAMI TRAIL N, SUITE 500, NAPLES, FL, 34108, US |
| Mail Address: | 8625 TAMIAMI TRAIL N, SUITE 500, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZOOM TAN, INC., NEW YORK | 4424249 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TOEPFER TONY | President | 8625 Tamiami Trail N, NAPLES, FL, 34108 |
| TOEPFER TONY | Secretary | 8625 Tamiami Trail N, NAPLES, FL, 34108 |
| Sarrett John | Agent | 999 Vanderbilt Beach Rd, NAPLES, FL, 34108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050745 | ZOOM MANAGEMENT | ACTIVE | 2022-04-21 | 2027-12-31 | - | 8625 TAMIAMI TRAIL N., SUITE 500, NAPLES, FL, 34108 |
| G22000038768 | HYPERION | ACTIVE | 2022-03-25 | 2027-12-31 | - | 8625 TAMIAMI TRAIL N, SUITE 500, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 999 Vanderbilt Beach Rd, Suite 200, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 8625 TAMIAMI TRAIL N, SUITE 500, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 8625 TAMIAMI TRAIL N, SUITE 500, NAPLES, FL 34108 | - |
| AMENDED AND RESTATEDARTICLES | 2022-01-03 | - | - |
| MERGER | 2021-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000221507 |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | Sarrett, John | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| Amended and Restated Articles | 2022-01-03 |
| Merger | 2021-12-17 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9382058305 | 2021-01-30 | 0455 | PPS | 704 GOODETTE RD N 1ST FL, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6028067109 | 2020-04-14 | 0455 | PPP | 704 GOODLETTE RD N FL 1, NAPLES, FL, 34102-5644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
