| Entity Name: | DMITRI ZOUEV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMITRI ZOUEV, 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: | 28 Jan 2022 (3 years ago) |
| Document Number: | P22000009151 |
| FEI/EIN Number |
88-0668017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 W HORATIO ST, TAMPA, FL, 33609, US |
| Mail Address: | 3910 W HORATIO ST, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACAULAY & ASSOCIATES LLC | Agent | - |
| ZOUEV DMITRI | President | 3910 W HORATIO ST, TAMPA, FL, 33609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| Domestic Profit | 2022-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7529257306 | 2020-04-30 | 0455 | PPP | 12519 Tattersall Park Lane, Tampa, FL, 33625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
