Search icon

ZAHIN ENTERPRIZES CORP - Florida Company Profile

Company Details

Entity Name: ZAHIN ENTERPRIZES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAHIN ENTERPRIZES CORP 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: 16 Jan 2018 (7 years ago)
Document Number: P18000004773
FEI/EIN Number 82-4280384

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

Mail Address: 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328, US
Address: 641 E SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Parvez Zinat President 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328
PARVEZ MOSHARROF Agent 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 641 E SUGARLAND HIGHWAY, CLEWISTON, FL 33440 -
REGISTERED AGENT NAME CHANGED 2021-03-09 PARVEZ, MOSHARROF -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-08-13
AMENDED ANNUAL REPORT 2020-08-01
AMENDED ANNUAL REPORT 2020-07-16
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-14
Domestic Profit 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7250877405 2020-05-16 0455 PPP 641 E. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7082
Loan Approval Amount (current) 7082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEWISTON, HENDRY, FL, 33440-0001
Project Congressional District FL-18
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7195.31
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State