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ZASHA AUTO SALES INC - Florida Company Profile

Company Details

Entity Name: ZASHA AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZASHA AUTO SALES 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: 23 May 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Feb 2022 (3 years ago)
Document Number: P17000046238
FEI/EIN Number 821624526

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

Address: 4070 NW 132ND STREET, OPA LOCKA, FL, 33054, US
Mail Address: 3476 Foxcroft Rd, Apt 104, MIAMI GARDENS, FL, 33025, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO LOPEZ AWADREY A President 3476 Foxcroft Rd, Miramar, FL, 33025
Delgado Jose A Vice President 3476 Foxcroft Rd, Miramar, FL, 33025
Delgado Lopez Awadrey A Agent 3476 Foxcroft Rd, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 4070 NW 132ND STREET, BAY F, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3476 Foxcroft Rd, Apt 104, Miramar, FL 33025 -
AMENDMENT 2022-02-24 - -
REGISTERED AGENT NAME CHANGED 2022-01-11 Delgado Lopez, Awadrey A -
CHANGE OF PRINCIPAL ADDRESS 2017-06-08 4070 NW 132ND STREET, BAY F, OPA LOCKA, FL 33054 -
AMENDMENT 2017-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-12-22
Amendment 2022-02-24
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-01-25
Amendment 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1652968007 2020-06-22 0455 PPP 3520 NW 170TH ST, MIAMI GARDENS, FL, 33056-4129
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39339
Loan Approval Amount (current) 39339
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-4129
Project Congressional District FL-24
Number of Employees 6
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State