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ERNESTO ZUAZO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ERNESTO ZUAZO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERNESTO ZUAZO INTERNATIONAL, 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: 30 Oct 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2021 (3 years ago)
Document Number: P97000093509
FEI/EIN Number 650814612

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

Address: 3671 SW 20th ST, MIAMI, FL, 33145, US
Mail Address: 3671 SW 20th ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUAZO DEREK Director 3671 SW 20th ST, MIAMI, FL, 33145
ZUAZO MILAGROS N President 3671 SW 20th ST, MIAMI, FL, 33145
ZUAZO MILAGROS N Director 3671 SW 20th ST, MIAMI, FL, 33145
CALASIN FLERIDA Secretary 3671 SW 20th ST, MIAMI, FL, 33145
ZUAZO MILAGROS Agent 3671 SW 20th ST, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054948 LIBRERIA TESOROS ACTIVE 2022-04-30 2027-12-31 - 1320 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 3671 SW 20th ST, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 3671 SW 20th ST, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-04-22 3671 SW 20th ST, MIAMI, FL 33145 -
REINSTATEMENT 2021-12-01 - -
REGISTERED AGENT NAME CHANGED 2021-12-01 ZUAZO, MILAGROS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-04-14 - -
CANCEL ADM DISS/REV 2008-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-02-24
REINSTATEMENT 2021-12-01
Amendment 2021-04-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3806197400 2020-05-08 0455 PPP 3671 SW 20TH ST, MIAMI, FL, 33145-1759
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3219
Loan Approval Amount (current) 3219
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-1759
Project Congressional District FL-27
Number of Employees 2
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3245.99
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State