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DAUGHTER OF ZION ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DAUGHTER OF ZION ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAUGHTER OF ZION ENTERPRISES, 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: 12 Jan 2017 (8 years ago)
Document Number: P17000010313
FEI/EIN Number 47-4267635

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

Address: 4316 LEE BOULEVARD, SUITE 11, LEHIGH ACRES, FL, 33971
Mail Address: 4316 LEE BOULEVARD, SUITE 11, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALTODANO LAURA A Director 4316 LEE BOULEVARD, SUITE 11, LEHIGH ACRES, FL, 33971
BALTODANO LAURA A Agent 4316 LEE BOULEVARD, LEHIGH ACRES, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000092909 THE WELLNESS DOCTOR ACTIVE 2017-08-22 2027-12-31 - LAURA BALTODANO, DVM, 4316 LEE BLVD, SUITE 11, LEHIGH ACRES, FL, 33971
G17000019123 FIT DVM EXPIRED 2017-02-22 2022-12-31 - 4316 LEE BLVD., SUITE 11, LEHIGH ACRES, FL, 33971
G17000019122 LIGHTHOUSE PET CLINIC ACTIVE 2017-02-22 2027-12-31 - 4316 LEE BLVD., SUITE 11, LEHIGH ACRES, FL, 33971

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6381297000 2020-04-06 0455 PPP 4316 Lee Blvd #11, LEHIGH ACRES, FL, 33971-1726
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46700
Loan Approval Amount (current) 46700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33971-1726
Project Congressional District FL-17
Number of Employees 7
NAICS code 541940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47039.05
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State