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ZAK FAMILY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ZAK FAMILY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAK FAMILY INVESTMENTS, 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: 15 Oct 2019 (6 years ago)
Document Number: P19000080489
FEI/EIN Number 84-3681630

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

Address: 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095, US
Mail Address: 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAK SHANNON Director 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
ZAK SHANNON Vice President 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
ZAK TOM Director 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
ZAK TOM President 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
ZAK TOM Secretary 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
ZAK SHANNON Treasurer 528 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
HUDDLESTON MICHAEL CESQ. Agent 817 W. NEW YORK AVENUE, DELAND, FL, 32720

Documents

Name Date
ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-21
Domestic Profit 2019-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5811257409 2020-05-13 0491 PPP 528 BATTERSEA DR, SAINT AUGUSTINE, FL, 32095-8405
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5025.05
Loan Approval Amount (current) 5025.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-8405
Project Congressional District FL-05
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5091.35
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State