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ZANDA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ZANDA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZANDA 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: 05 Oct 2017 (8 years ago)
Document Number: P17000080618
FEI/EIN Number 82-3041264

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

Address: 12647 STONE TOWER LOOP, FORT MYERS, FL, 33913, US
Mail Address: 12647 stone tower loop, fort myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILORI ALEXANDER B President 12647 STONE TOWER LOOP, FORT MYERS, FL, 33913
ILORI ALEXANDER B Agent 12647 STONE TOWER LOOP, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000022531 7-ELEVEN STORE #26053B EXPIRED 2018-02-12 2023-12-31 - 530 JOEL BLVD, LEHIGH ACRES, FL, 33971
G18000004597 7-ELEVEN STORE #38048A EXPIRED 2018-01-09 2023-12-31 - 105 CARVER ST, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 12647 STONE TOWER LOOP, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2018-04-26 12647 STONE TOWER LOOP, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2527447700 2020-05-01 0455 PPP 12647 Stone Tower loop, LEHIGH ACRES, FL, 33913
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90765
Loan Approval Amount (current) 90765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 250
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91696.5
Forgiveness Paid Date 2021-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State