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ZAKI CAFE, INC. - Florida Company Profile

Company Details

Entity Name: ZAKI CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAKI CAFE, 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: P15000099833
FEI/EIN Number 821627605

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

Address: 2219 34th St S, ST. PETERSBURG, FL, 33711, US
Mail Address: 2219 34th St S, ST. PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON LEO A Director 1901 67th Ave S, ST. PETERSBURG, FL, 33712
Arscott Zachariah D Director 812 51st Ave, St. Petersburg, FL, 33705
ANDERSON LEO Agent 2219 34th St South, ST. PETERSBURG, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000088010 THE CORNER ACTIVE 2020-07-24 2025-12-31 - 364 1ST AVE N, ST. PETERSBURG, FL, 33701
G17000012944 TASTE OF THE ISLANDS RESTAURANT AND GRILL EXPIRED 2017-02-03 2022-12-31 - 364 1ST AVE NORTH, ST PETERSBURG, FL, 33701
G16000053115 TONY'S GYROS & SUBS EXPIRED 2016-05-27 2021-12-31 - 631 4TH ST. NORTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 2219 34th St S, ST. PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2021-04-13 2219 34th St S, ST. PETERSBURG, FL 33711 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 2219 34th St South, ST. PETERSBURG, FL 33711 -
AMENDMENT 2019-01-11 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 ANDERSON, LEO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-02
Amendment 2019-01-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3657357907 2020-06-13 0455 PPP 364 1ST AVE N, ST PETERSBURG, FL, 33701-3811
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3375
Loan Approval Amount (current) 3375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33701-3811
Project Congressional District FL-14
Number of Employees 2
NAICS code 445291
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State