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MZSI INC - Florida Company Profile

Company Details

Entity Name: MZSI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MZSI 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: 19 May 2017 (8 years ago)
Document Number: P17000044424
FEI/EIN Number 82-1652783

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

Address: 1941 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744, US
Mail Address: 8005 OAKLAND PL, ORLANDO, FL, 32819, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI RABIA President 8005 OAKLAND PL, ORLANDO, FL, 32819
ALI RABIA Secretary 8005 OAKLAND PL, ORLANDO, FL, 32819
ALI RABIA Agent 8005 OAKLAND PL, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000070016 7-ELEVEN STORE #29938A EXPIRED 2017-06-27 2022-12-31 - 1941 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 1941 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-08
Domestic Profit 2017-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6355107704 2020-05-01 0455 PPP 1941 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744-4414
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35529
Loan Approval Amount (current) 35529
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34744-4414
Project Congressional District FL-09
Number of Employees 6
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25795.25
Forgiveness Paid Date 2021-05-20
9761868410 2021-02-17 0455 PPS 1941 E Irlo Bronson Memorial Hwy, Kissimmee, FL, 34744-4414
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22781
Loan Approval Amount (current) 22781
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc. - Business Conversion Franchise Agreement
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-4414
Project Congressional District FL-09
Number of Employees 9
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22893.97
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State