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ZION TECHNOLOGIES INNOVATION INC. - Florida Company Profile

Company Details

Entity Name: ZION TECHNOLOGIES INNOVATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZION TECHNOLOGIES INNOVATION 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: 13 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2017 (7 years ago)
Document Number: P17000003968
FEI/EIN Number APPLIED FOR

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

Address: 1117 NE 163rd Street, North Miami Beach, FL, 33162, US
Mail Address: 165 N.E. 123 ST., MIAMI, FL, 33161, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS JEAN THERLANDE Chief Executive Officer 1117 NE 163RD ST. SUITE F, NORTH MIAMI BEACH, FL, 33162
LOUIS JEAN BETTYNA Vice President 1117 NE 163RD ST. SUITE F, NORTH MIAMI BEACH, FL, 33162
LOUIS-JEAN THERLANDE Agent 1117 NE 163rd Street, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 1117 NE 163rd Street, Suite F, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 1117 NE 163rd Street, Suite F, North Miami Beach, FL 33162 -
REGISTERED AGENT NAME CHANGED 2018-04-07 LOUIS-JEAN, THERLANDE -
AMENDMENT 2017-10-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364487 ACTIVE 1000000997509 DADE 2024-06-04 2044-06-12 $ 544.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-07
Amendment 2017-10-27
Domestic Profit 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6325347803 2020-06-01 0455 PPP 1117 NE 163 ST SUITE C, NORTH MIAMI BEACH, FL, 33162-4500
Loan Status Date 2022-04-14
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16053
Loan Approval Amount (current) 16053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-4500
Project Congressional District FL-24
Number of Employees 1
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8427.58
Forgiveness Paid Date 2022-05-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4321401 Intrastate Non-Hazmat 2024-11-12 - - 1 1 Auth. For Hire, Private(Property)
Legal Name ZION TECHNOLOGIES INNOVATION INC
DBA Name ZION SHIPPING
Physical Address 1117 NE 163RD ST STE E , NORTH MIAMI BEACH, FL, 33162-4500, US
Mailing Address 1117 NE 163RD ST STE E , NORTH MIAMI BEACH, FL, 33162-4500, US
Phone (305) 515-2616
Fax -
E-mail ZIONTECH2010@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State