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ZUINCA, CORP. - Florida Company Profile

Company Details

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

ZUINCA, 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: 12 Sep 2016 (9 years ago)
Document Number: P16000074940
FEI/EIN Number NOT APPLICABLE

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

Address: 6900 Tavistock Lakes Blvd, Orlando, FL, 32827, US
Mail Address: 6900 Tavistock Lakes Blvd, Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS M President 6900 Tavistock Lakes Blvd, Orlando, FL, 32827
Macias Fabiola M Vice President 6900 Tavistock Lakes Blvd, Orlando, FL, 32827
GONZALEZ LUIS M Agent 6900 Tavistock Lakes Blvd, Orlando, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 6900 Tavistock Lakes Blvd, Suite 400, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-01-10 6900 Tavistock Lakes Blvd, Suite 400, Orlando, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 6900 Tavistock Lakes Blvd, Suite 400, Orlando, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-02
Domestic Profit 2016-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9566097206 2020-04-28 0455 PPP 2430 WELLINGTON GREEN DR Apt 101, WELLINGTON, FL, 33414-9319
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2248
Loan Approval Amount (current) 2248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-9319
Project Congressional District FL-22
Number of Employees 6
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2266.6
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State