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ZANS FLAMINGO GROUP INC - Florida Company Profile

Company Details

Entity Name: ZANS FLAMINGO GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZANS FLAMINGO GROUP 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: 25 Jan 2013 (12 years ago)
Document Number: P13000008651
FEI/EIN Number 46-1876877

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

Mail Address: 5210 WHISPER DR, CORAL SPRINGS, FL, 33067, US
Address: 12398 SW 3RD STREET, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD FARIDA President 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD FARIDA Director 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD FARIDA Treasurer 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT Vice President 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT President 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT Director 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT Secretary 5210 WHISPER DR, CORAL SPRINGS, FL, 33067
AHMAD FARIDA Agent 5210 WHISPER DR, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000039328 MOBIL ACTIVE 2021-03-22 2026-12-31 - 12398 SW 3RD STREET, PLANTATION, FL, 33325

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5442318501 2021-02-27 0455 PPS 12398 SW 3rd St, Plantation, FL, 33325-2812
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33325-2812
Project Congressional District FL-25
Number of Employees 3
NAICS code 447190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12581.25
Forgiveness Paid Date 2021-10-25
2795807109 2020-04-11 0455 PPP 12398 SW 3RD ST, PLANTATION, FL, 33325-2812
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22307
Loan Approval Amount (current) 12309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33325-2812
Project Congressional District FL-25
Number of Employees 1
NAICS code 447190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12432.43
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State