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USA ZERO MAX, INC - Florida Company Profile

Company Details

Entity Name: USA ZERO MAX, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA ZERO MAX, 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: 30 Mar 2017 (8 years ago)
Document Number: P17000029725
FEI/EIN Number 821105223

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

Address: 2282 W COUNTY HWY 30A, STE 2, SANTA ROSA BEACH, FL, 32459, US
Mail Address: 2282 W COUNTY HWY 30A, STE 2, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURSUNOV ULUGBEK President 522 Breakfast Point Blvd., Panama City Beach, FL, 32407
TURSUNOV ULUGBEK Agent 2282 W COUNTY HWY 30A, SANTA ROSA BEACH, FL, 32459

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000007024 ALOHA30A EXPIRED 2014-01-20 2024-12-31 - 2282 W COUNTY HWY 30A STE 2, SANTA ROSA BEACH, FL, 32459

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-16
AMENDED ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2018-01-29
Domestic Profit 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1611367404 2020-05-04 0491 PPP 2282 W COUNTY HWY 30A UNIT 2, SANTA ROSA BEACH, FL, 32459
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8230
Loan Approval Amount (current) 8230
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-0001
Project Congressional District FL-01
Number of Employees 1
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8324.93
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State