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ZION COMMUNITY SERVICES CORP - Florida Company Profile

Company Details

Entity Name: ZION COMMUNITY SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZION COMMUNITY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 May 2019 (6 years ago)
Date of dissolution: 21 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2023 (2 years ago)
Document Number: P19000039075
FEI/EIN Number 84-1730615

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

Address: 3868 SW 137TH AVE, MIAMI, FL, 33175-6462, US
Mail Address: 3868 SW 137TH AVE, MIAMI, FL, 33175-6462, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881252377 2019-05-30 2021-09-06 3868 SW 137TH AVE, MIAMI, FL, 331756462, US 3868 SW 137TH AVE, MIAMI, FL, 331756462, US

Contacts

Phone +1 305-965-0911

Authorized person

Name ZAILYS CRUZ
Role PRESIDENT
Phone 3059650911

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
CRUZ ZAILYS President 3868 SW 137TH AVE, MIAMI, FL, 331756462
CRUZ ZAILYS Agent 3868 SW 137TH AVE, MIAMI, FL, 331756462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-21 - -
REVOCATION OF VOLUNTARY DISSOLUT 2023-06-19 - -
VOLUNTARY DISSOLUTION 2023-03-03 - -
AMENDMENT 2022-06-27 - -
AMENDMENT 2021-11-03 - -
AMENDMENT 2019-08-08 - -

Documents

Name Date
Voluntary Dissolution 2023-09-21
Revocation of Dissolution 2023-06-19
Voluntary Dissolution 2023-03-03
AMENDED ANNUAL REPORT 2022-11-23
Amendment 2022-06-27
ANNUAL REPORT 2022-03-17
Amendment 2021-11-03
ANNUAL REPORT 2021-03-04
AMENDED ANNUAL REPORT 2020-10-17
AMENDED ANNUAL REPORT 2020-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5910697309 2020-04-30 0455 PPP 3868 SW 137th Ave, MIAMI, FL, 33175
Loan Status Date 2023-04-13
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257415
Loan Approval Amount (current) 257415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-6462
Project Congressional District FL-28
Number of Employees 16
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State