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ZEE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ZEE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEE MANAGEMENT, 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: 24 Feb 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Mar 1999 (26 years ago)
Document Number: P94000015090
FEI/EIN Number 593156382

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

Address: 2501 W Bristol Ave, TAMPA, FL, 33609, US
Mail Address: 2501 W Bristol Ave, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUSMAN ELLEN President 2501 W Bristol Ave, TAMPA, FL, 33609
ZUSMAN PHYLLIS Secretary 2501 W Bristol Ave, TAMPA, FL, 33609
Wolfson Deborah Chief Operating Officer PO Box 320486, Tampa, FL, 33679
ZUSMAN ELLEN Agent 2501 W Bristol Ave, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-07 2501 W Bristol Ave, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2021-03-07 2501 W Bristol Ave, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-07 2501 W Bristol Ave, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2007-04-30 ZUSMAN, ELLEN -
AMENDMENT 1999-03-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8946607310 2020-05-01 0455 PPP 4606 Bay Crest Drive, Tampa, FL, 33615-4902
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13400
Loan Approval Amount (current) 13400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-4902
Project Congressional District FL-14
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13580.99
Forgiveness Paid Date 2021-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State