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ZION'S REO SPECIALISTS INC. - Florida Company Profile

Company Details

Entity Name: ZION'S REO SPECIALISTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZION'S REO SPECIALISTS 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: 24 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2022 (3 years ago)
Document Number: P16000054786
FEI/EIN Number 81-3159031

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

Address: 12201 NW 35th St, Coral Springs, FL, 33065, US
Mail Address: 12201 NW 35th St, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moses Sheldon President 5425 Wiles Rd., COCONUT CREEK, FL, 33073
Moses Sheldon Agent 5425 Wiles RD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125984 S & S LEDLIGHTING SOLUTIONS EXPIRED 2019-11-25 2024-12-31 - 5473 WILES RD. BUILDING 11-205, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 5425 Wiles RD, Building 3-206, COCONUT CREEK, FL 33073 -
AMENDMENT 2022-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-11 12201 NW 35th St, 527, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2021-11-11 12201 NW 35th St, 527, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 5473 Wiles Rd., Building 11-205, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2020-07-19 Moses, Sheldon -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-28
Amendment 2022-07-05
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3281103 ZION'S REO SPECIALISTS INC. - DKZ6MCWLRFX7 12201 NW 35TH ST STE 527, CORAL SPRINGS, FL, 33065-2576
Capabilities Statement Link -
Phone Number 954-668-0401
Fax Number -
E-mail Address zionsreospecialists@gmail.com
WWW Page www.zionsreospecialists.com
E-Commerce Website -
Contact Person SHELDON MOSES
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 8D0H3
Year Established 2016
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 May 2025

Sources: Florida Department of State