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SAFE ZONE TECHNOLOGIES, INC - Florida Company Profile

Company Details

Entity Name: SAFE ZONE TECHNOLOGIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE ZONE TECHNOLOGIES, 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: 26 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2023 (2 years ago)
Document Number: P16000071321
FEI/EIN Number 81-3707855

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

Address: 1180 Ponce de Leon Blvd Ste 301, Clearwater, FL, 33756, US
Mail Address: 1180 Ponce de Leon Blvd Ste 301, Clearwater, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1878896 2277 TURTLE MOUND RD, MELBOURNE, FL, 32934 2277 TURTLE MOUND, MELBOURNE, FL, 32934 877.944.7626

Filings since 2022-04-19

Form type C-U
File number 020-28964
Filing date 2022-04-19
File View File

Filings since 2021-10-14

Form type C
File number 020-28964
Filing date 2021-10-14
File View File

Key Officers & Management

Name Role Address
Anderson Ada Tech 641 Greenwood Manor Circle, Melbourne, FL, 32904
Anderson Mike Director 5401 S. Kirkman Rd, Orlando, FL, 32819
Lally Michael Director 1180 Ponce de Leon, Clearwater, FL, 33756
Cohen Irv Director 1180 Ponce de Leon, Clearwater, FL, 33756
HAMILTON JOE Director 1180 Ponce de Leon, Clearwater, FL, 33756
VERHULST JAY Director 1180 Ponce de Leon, Clearwater, FL, 33756
Lally Michael J Agent 1180 Ponce de Leon Blvd Ste 301, Clearwater, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055845 SAFE ZONE EXPIRED 2019-05-08 2024-12-31 - 2277 TURTLE MOUND RD, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 1180 Ponce de Leon Blvd Ste 301, Clearwater, FL 33756 -
REINSTATEMENT 2023-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 1180 Ponce de Leon Blvd Ste 301, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2023-02-09 1180 Ponce de Leon Blvd Ste 301, Clearwater, FL 33756 -
REGISTERED AGENT NAME CHANGED 2023-02-09 Lally, Michael J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDED AND RESTATEDARTICLES 2021-01-08 - -
AMENDMENT AND NAME CHANGE 2019-10-22 SAFE ZONE TECHNOLOGIES, INC -
AMENDED AND RESTATEDARTICLES 2018-11-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000221030 TERMINATED 1000000887799 BREVARD 2021-05-03 2041-05-05 $ 3,443.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-02-09
ANNUAL REPORT 2021-08-05
Amended and Restated Articles 2021-01-08
ANNUAL REPORT 2020-06-08
Amendment and Name Change 2019-10-22
ANNUAL REPORT 2019-02-26
Amended and Restated Articles 2018-11-28
AMENDED ANNUAL REPORT 2018-06-25
ANNUAL REPORT 2018-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9056608505 2021-03-12 0455 PPS 2277 Turtle Mound Rd, Melbourne, FL, 32904
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175837
Loan Approval Amount (current) 175837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32904
Project Congressional District FL-08
Number of Employees 14
NAICS code 334511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178806.69
Forgiveness Paid Date 2022-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State