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ZUCCA MIAMI, CORP. - Florida Company Profile

Company Details

Entity Name: ZUCCA MIAMI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZUCCA MIAMI, CORP. 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: 16 Aug 2016 (9 years ago)
Document Number: P16000068023
FEI/EIN Number 81-3599737

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

Address: 162 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 162 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA NUNES ERASMO A President 5830 SW 25TH ST, MIAMI, FL, 33155
DA SILVA NUNES ERASMO A Agent 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000028989 ZUCCA ACTIVE 2024-02-23 2029-12-31 - 162 ALCAZAR AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 DA SILVA NUNES, ERASMO A -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2100 PONCE DE LEON BLVD, SUITE 1260, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 162 ALCAZAR AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-03-31 162 ALCAZAR AVENUE, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000098236 TERMINATED 1000000945222 DADE 2023-02-27 2043-03-08 $ 164,555.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000154389 TERMINATED 1000000882234 DADE 2021-03-31 2041-04-07 $ 47,543.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000085997 TERMINATED 1000000878077 DADE 2021-02-19 2041-02-24 $ 251,816.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-24
Domestic Profit 2016-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4341597101 2020-04-13 0455 PPP 162 ALCAZAR AVE, CORAL GABLES, FL, 33134-4501
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 368000
Loan Approval Amount (current) 368000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4501
Project Congressional District FL-27
Number of Employees 54
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 372957.78
Forgiveness Paid Date 2021-08-20
7494378400 2021-02-12 0455 PPS 162 Alcazar Ave, Coral Gables, FL, 33134-4501
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 516225.5
Loan Approval Amount (current) 516225.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4501
Project Congressional District FL-27
Number of Employees 42
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 522864.73
Forgiveness Paid Date 2022-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State