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ZAMBRANA CONSTRUCTION SERVICES INC - Florida Company Profile

Company Details

Entity Name: ZAMBRANA CONSTRUCTION SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAMBRANA CONSTRUCTION SERVICES 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: 22 Jan 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2022 (3 years ago)
Document Number: P20000008402
FEI/EIN Number 84-4786844

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

Address: 27107 US HWY 27, Moore Haven, FL, 33471, US
Mail Address: 2974 NW North River Drive, MIAMI, FL, 33142, US
ZIP code: 33471
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKIN DANIEL JACKSON President 2974 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Jackson Parkin Daniel Agent 2974 NW NORTH RIVER DRIVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000094260 BLOCK FOREVER ACTIVE 2022-08-10 2027-12-31 - 10113 SW 23 RD STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-23 27107 US HWY 27, Moore Haven, FL 33471 -
CHANGE OF MAILING ADDRESS 2024-05-23 27107 US HWY 27, Moore Haven, FL 33471 -
REGISTERED AGENT NAME CHANGED 2024-05-23 Jackson Parkin, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-05-23 2974 NW NORTH RIVER DRIVE, MIAMI, FL 33142 -
AMENDMENT 2022-07-15 - -
AMENDMENT 2022-06-16 - -
AMENDMENT 2022-05-31 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-21
Amendment 2022-07-15
Amendment 2022-06-16
Amendment 2022-05-31
ANNUAL REPORT 2022-02-17
AMENDED ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2021-01-13
Domestic Profit 2020-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5867978506 2021-03-02 0455 PPP 10113 SW 23rd St, Miami, FL, 33165-7407
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234385
Loan Approval Amount (current) 234385.43
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33165-7407
Project Congressional District FL-27
Number of Employees 17
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State