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ZOHAR TRANSPORT INC

Company Details

Entity Name: ZOHAR TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P16000033880
FEI/EIN Number 81-2277919
Address: 7995 W 30 CT, APT 203, HIALEAH, FL 33018
Mail Address: 7995 W 30 CT, APT 203, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ENRIQUEZ, MARIA L Agent 7995 W 30 CT, APT 203, HIALEAH, FL 33018

President

Name Role Address
Enriquez, Maria L President 7995 W 30 CT, APT 203 HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-11-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-03 ENRIQUEZ, MARIA L No data
REINSTATEMENT 2020-07-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
AMENDMENT 2016-07-13 No data No data
AMENDMENT 2016-06-14 No data No data

Documents

Name Date
REINSTATEMENT 2022-11-08
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-07-09
AMENDED ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2017-05-01
Amendment 2016-07-13
Amendment 2016-06-14
Domestic Profit 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9475548407 2021-02-17 0455 PPP 7995 W 30th Ct Apt 203, Hialeah, FL, 33018-3880
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157041
Loan Approval Amount (current) 157041.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-3880
Project Congressional District FL-26
Number of Employees 10
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Feb 2025

Sources: Florida Department of State