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ZENITH FINANCIAL NETWORK, INC.

ZENITH FINANCIAL NETWORK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	ZENITH FINANCIAL NETWORK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ZENITH FINANCIAL NETWORK, 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:	15 Oct 2012 (13 years ago)
Date of dissolution:	29 Apr 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	29 Apr 2023 (2 years ago)
Document Number:	P12000086912
FEI/EIN Number	46-1189750 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US
Mail Address:	7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US
ZIP code:	33433
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ZENITH FINANCIAL NETWORK, INC., ALABAMA	000-378-040	ALABAMA
Headquarter of	ZENITH FINANCIAL NETWORK, INC., COLORADO	20131590600	COLORADO
Headquarter of	ZENITH FINANCIAL NETWORK, INC., CONNECTICUT	1121765	CONNECTICUT

Key Officers & Management

Name	Role	Address
SIWIEC DAVID	Director	7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433
SIWIEC DAVID	Agent	7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000042662	NATIONAL PAYMENT CENTER	ACTIVE	2020-04-17	2025-12-31	-	1489 W PALMETTO PARK RD, STE 360, BOCA RATON, FL, 33486
G19000100355	NORTHSTAR SOLUTIONS	EXPIRED	2019-09-12	2024-12-31	-	1489 W PALMETTO PARK RD, STE 360, BOCA RATON, FL, 33486
G18000057521	SOUTH POINT RECOVERY GROUP	EXPIRED	2018-05-10	2023-12-31	-	1489 W PALMETTO PARK RD, STE 360, BOCA RATON, FL, 33486
G18000054267	SRG ASSOCIATES	EXPIRED	2018-05-01	2023-12-31	-	1489 W PALMETTO PARK RD, SUITE 360, BOCA RATON, FL, 33486
G17000026597	ZFN PROCESSING	EXPIRED	2017-03-13	2022-12-31	-	1489 W PALMETTO PARK RD, STE 360, BOCA RATON, FL, 33486
G13000071157	ZFN AND ASSOCIATES	EXPIRED	2013-07-16	2018-12-31	-	1489 W PALMETTO PARK RD, STE 360, BOCA RATON, FL, 33486

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-04-29	-	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-06	7050 W PALMETTO PARK RD, #15-239, BOCA RATON, FL 33433	-
CHANGE OF PRINCIPAL ADDRESS	2022-02-06	7050 W PALMETTO PARK RD, #15-239, BOCA RATON, FL 33433	-
CHANGE OF MAILING ADDRESS	2022-02-06	7050 W PALMETTO PARK RD, #15-239, BOCA RATON, FL 33433	-
REGISTERED AGENT NAME CHANGED	2016-03-02	SIWIEC, DAVID	-
AMENDMENT	2013-08-08	-	-
AMENDMENT	2012-12-07	-	-
AMENDMENT	2012-11-13	-	-
AMENDMENT	2012-10-18	-	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-04-29
ANNUAL REPORT	2022-02-06
ANNUAL REPORT	2021-01-27
ANNUAL REPORT	2020-04-07
ANNUAL REPORT	2019-02-25
ANNUAL REPORT	2018-01-12
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-03-02
ANNUAL REPORT	2015-03-06
ANNUAL REPORT	2014-03-06
Amendment	2013-08-08
ANNUAL REPORT	2013-04-03
Amendment	2012-12-07
Amendment	2012-11-13
Amendment	2012-10-18
Domestic Profit	2012-10-15

CFPB Complaint

Complaint Id

Date Received

Issue

Product

1121029

2014-11-18

Taking/threatening an illegal action

Debt collection

Tags	Servicemember
Issue	Taking/threatening an illegal action
Timely	Yes
Company	Zenith Financial Network Inc
Product	Debt collection
Sub Issue	Sued w/o proper notification of suit
Sub Product	Credit card
Date Received	2014-11-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-11-21
Consumer Consent Provided	N/A

1355974

2015-05-01

Taking/threatening an illegal action

Debt collection

Issue	Taking/threatening an illegal action
Timely	Yes
Company	Zenith Financial Network Inc
Product	Debt collection
Sub Issue	Threatened to sue on too old debt
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2015-05-01
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-05-05
Company Public Response	Company disputes the facts presented in the complaint
Complaint What Happened	Recieved a call from a lady name XXXX earlier in the week and she stated I owe a debt with XXXX XXXX and gave me the price of the alleged debt owed. She stated legal actions will be taken against me is debt was not paid. She Call today about the debt but this time it was a different amount. I googled the company and read that people were scamed by this company ZFN & Associates. The number she used to called my cell is XXXX
Consumer Consent Provided	Consent provided

2010910

2016-07-13

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Zenith Financial Network Inc
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	I do not know
Date Received	2016-07-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-07-13
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	XXXX from this place contacted me about a debt that I have no idea what he is talking about. XXXX contacted me today in regards to a debt for XXXX. He said that I have to pay the amount today. He asked me to verify information in which I replied I would not until he told me who he was. I told him if I owed a debt I wanted a written document stating the required information. He stated he could not control the mail system and proceeded to EMAIL this to me. I stated that I wanted a written letter. He would not state the debt verbatium that is supposed to be stated at the beginning of the call. He waited until the end of the call, so glad I did not verify information because of this. He told me I had 48 hours to file a police report. I told him no, once I received written documentation in the mail, I would look into the matter, he stated that he sent letters and nothing had been returned, so I must have received the letter. I informed him that if I received a letter, I would not be asking for one at this time. He then asked how much I could pay today, and again I told him nothing. He asked when my next payday is, which is none of his business. I have included a copy of an email that was sent. He told me to contact him at XXXX, but that number is not listed on this email. I do not know who these people are or what scam they are trying to run, but it needs to stop. ZFN & Associates has made the decision to offer you an opportunity to make acceptable payment arrangements on your account. In order for you to make voluntary restitution, your payment ( s ) in the amount of {$1400.00} is due today, XXXX/XXXX/2016, after receiving this letter. If you fail to comply with the above terms this office will, without further notice, declare the entire balance due and proceed accordingly. You can call us at XXXX between the hours of XXXX and XXXX, EST, Monday and XXXX to XXXX, XXXX, Tuesday through Friday. After hours and weekends we have voice mail to receive any messages. Please refer to the ID number indicated above. This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. ZFN & Associates
Consumer Consent Provided	Consent provided

7823802

2023-11-08

Communication tactics

Debt collection

Tags	Servicemember
Issue	Communication tactics
Timely	No
Company	Zenith Financial Network Inc
Product	Debt collection
Sub Issue	Called before 8am or after 9pm
Sub Product	I do not know
Date Received	2023-11-08
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2023-11-08
Complaint What Happened	The company is calling 8-10 times a day and last night called me at XXXX Central time ( my timezone ). The number is a Virginia number meaning it was XXXX their time. This keeps happening and it is becoming harassment.
Consumer Consent Provided	Consent provided

923883

2014-07-04

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Zenith Financial Network Inc
Product	Debt collection
Sub Issue	Threatened to take legal action
Sub Product	I do not know
Date Received	2014-07-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-07-04
Consumer Consent Provided	N/A

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1957357202

2020-04-15

0455

PPP

1489 West Palmetto Park Road 360, BOCA RATON, FL, 33486

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	174000
Loan Approval Amount (current)	174000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33486-1000
Project Congressional District	FL-23
Number of Employees	25
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	175947.83
Forgiveness Paid Date	2021-06-10

4575808407

2021-02-06

0455

PPS

1489 W Palmetto Park Rd, Boca Raton, FL, 33486-3325

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	158209
Loan Approval Amount (current)	149877
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33486-3325
Project Congressional District	FL-23
Number of Employees	12
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	150738.79
Forgiveness Paid Date	2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State

ZENITH FINANCIAL NETWORK, INC. - Florida Company Profile

Company Details

Links between entities

Key Officers & Management

Fictitious Names

Events

Documents

CFPB Complaint

Paycheck Protection Program

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