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ZEUS CARIBBEAN XPRESS, INC - Florida Company Profile

Company Details

Entity Name: ZEUS CARIBBEAN XPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEUS CARIBBEAN XPRESS, 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: 09 Oct 2014 (10 years ago)
Document Number: P14000083376
FEI/EIN Number 47-2050194

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

Address: 220 S.W. 67 Court, MIAMI, FL, 33144, US
Mail Address: PO BOX 524336, MIAMI, FL, 33152, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDOMINA JESUS RJr. President 220 S.W. 67 Court, MIAMI, FL, 33144
CONDOMINA JESUS RJr. Secretary 220 S.W. 67 Court, MIAMI, FL, 33144
CONDOMINA JESUS RJr. Treasurer 220 S.W. 67 Court, MIAMI, FL, 33144
CONDOMINA JESUS Agent 220 S.W. 67 Court, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 220 S.W. 67 Court, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 220 S.W. 67 Court, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2018-03-02 220 S.W. 67 Court, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4400647202 2020-04-27 0455 PPP 16430 SW 137 Ave Apt 436, Miami, FL, 33177-2284
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4810
Loan Approval Amount (current) 4810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33177-2284
Project Congressional District FL-28
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4841
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State