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ZION MANAGEMENT INC. - Florida Company Profile

Company Details

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

ZION MANAGEMENT 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: 11 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: P17000042966
FEI/EIN Number 82-1577325

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

Address: 410 S Ware BLVD, Tampa, FL, 33619, US
Mail Address: 410 S Ware BLVD, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO HEIDI President 13863 Watertrush PL, BRADENTON, FL, 34202
RAPID RETURN SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-04 410 S Ware BLVD, 510, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-09-04 410 S Ware BLVD, 510, Tampa, FL 33619 -
REINSTATEMENT 2024-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 5727 CORTEZ ROAD WEST, BRADENTON, FL 34209 -
REGISTERED AGENT NAME CHANGED 2022-04-27 RAPID RETURN SERVICES, LLC -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000659718 ACTIVE 2021CA000322AX MANATEE CO 2021-12-20 2026-12-27 $73,911.26 SWIFT FINANCIAL, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DE 19810

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
REINSTATEMENT 2024-01-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-10-04
Domestic Profit 2017-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3913747405 2020-05-08 0455 PPP 13863 WATERTRUSH PL, LAKEWOOD RIGHT, FL, 34202
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25468
Loan Approval Amount (current) 25468
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 LAKEWOOD RIGHT, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 6
NAICS code 236118
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 -
Forgiveness Paid Date -

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3323007 ZION MANAGEMENT INC - DGB5QL4YL5G8 410 S WARE BLVD STE 510, TAMPA, FL, 33619-4480
Capabilities Statement Link -
Phone Number 813-230-7920
Fax Number -
E-mail Address luis@zion.homes
WWW Page https://zion.homes/
E-Commerce Website -
Contact Person LUIS MARIN
County Code (3 digit) 057
Congressional District 16
Metropolitan Statistical Area 8280
CAGE Code 03P55
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238160
NAICS Code's Description Roofing Contractors
Small Yes
Code 236118
NAICS Code's Description Residential Remodelers
Small Yes
Code 238170
NAICS Code's Description Siding Contractors
Small Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Small Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State