| Entity Name: | ZION LEE LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZION LEE LOGISTICS, 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 Apr 2016 (9 years ago) |
| Document Number: | P16000036914 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10670 nw 1st st, Plantation, FL, 33324, US |
| Mail Address: | 10670 nw 1st st, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Walters Sadiek A | President | 10670 nw 1st st, Plantation, FL, 33324 |
| Nundy Gervilus | Vice President | 10670 nw 1st st, Plantation, FL, 33324 |
| WALTERS SADIEK A | Agent | 10670 nw 1st st, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132869 | TWENTY20 LOGISTICS, INC | ACTIVE | 2020-10-13 | 2025-12-31 | - | 10670 NW 1ST STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 10670 nw 1st st, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 10670 nw 1st st, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 10670 nw 1st st, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7307177910 | 2020-06-17 | 0455 | PPP | 10670 NW 1ST ST, PLANTATION, FL, 33324-1570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
