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ZAMORA CASE MANAGEMENT SERVICES CORP - Florida Company Profile

Company Details

Entity Name: ZAMORA CASE MANAGEMENT SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAMORA CASE MANAGEMENT SERVICES 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: 14 Mar 2018 (7 years ago)
Document Number: P18000025243
FEI/EIN Number 82-4893360

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

Address: 3541 SW 23TERRA, 3541 SW 23TH TERRA, MIAMI, FL, 33145, US
Mail Address: 3541 SW 23TERRA, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EMES ARACELIS President 3541 SW 23TERRA, MIAMI, FL, 33145
EMES ARACELIS Agent 3541 SW 23TERRA, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 3541 SW 23TERRA, 3541 SW 23TH TERRA, Miami, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2025-02-08 3541 SW 23TERRA, 3541 SW 23TH TERRA, Miami, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 3541 SW 23TERRA, Miami, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3417 SW 23RD ST, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-04-29 3417 SW 23RD ST, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3417 SW 23RDST, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-12
Domestic Profit 2018-03-14

USAspending Awards / Financial Assistance

Date:
2022-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
14500.00
Total Face Value Of Loan:
14500.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State