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ZMILLION OIL, INC. - Florida Company Profile

Company Details

Entity Name: ZMILLION OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZMILLION OIL, 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: 26 Feb 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2003 (22 years ago)
Document Number: P98000018868
FEI/EIN Number 593519724

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

Mail Address: 7916 TIGER LILY DR., NAPLES, FL, 34113
Address: 20260 S TAMIAMI, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHAMMAD ZAMIL President 7916 TIGER LILY DR., NAPLES, FL, 34113
Gudkova Albina Vice President 7916 Tiger Lily Dr, Naples, FL, 34113
ALPHA ACCOUNTING Agent 7916 Tiger Lily Dr., NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 7916 Tiger Lily Dr., NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2010-04-28 20260 S TAMIAMI, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2004-08-02 20260 S TAMIAMI, ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2004-08-02 ALPHA ACCOUNTING -
REINSTATEMENT 2003-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-05-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9054057408 2020-05-19 0455 PPP 20260 S TAMIAMI TRL, ESTERO, FL, 33928-4118
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11226.05
Loan Approval Amount (current) 11226.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ESTERO, LEE, FL, 33928-4118
Project Congressional District FL-19
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11357.38
Forgiveness Paid Date 2021-07-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State