| Entity Name: | ZEKI TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEKI TRADE CORPORATION 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 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2010 (15 years ago) |
| Document Number: | P98000058182 |
| FEI/EIN Number |
650848319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 NW 97TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1501 NW 97TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILKIAN ANTONIO | President | 10809 NW 29TH ST, MIAMI, FL, 33172 |
| TILKIAN MARCOS | Vice President | 10809 NW 29TH ST., MIAMI, FL, 33172 |
| CASO CARLOS R | Agent | 1300 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000032804 | ALL-TURBOS.COM | ACTIVE | 2017-03-28 | 2027-12-31 | - | 1501 NW 97TH AVE, DORAL, FL, 33172 |
| G17000032812 | ALL-TURBOS | ACTIVE | 2017-03-28 | 2027-12-31 | - | 1501 NW 97TH AVE, DORAL, FL, 33172 |
| G09104900169 | TURBO PERFORMANCE USA | ACTIVE | 2009-04-14 | 2029-12-31 | - | 10823 NW 29TH STREET, DORAL, FL, 33172 |
| G09076900480 | ROTANA LOGISTICS | EXPIRED | 2009-03-17 | 2014-12-31 | - | 10823 NW 29TH STREET, DORAL, FL, 33172 |
| G05334900274 | ZEKI TURBO INC | ACTIVE | 2005-11-30 | 2025-12-31 | - | 1501 NW 97TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-18 | 1501 NW 97TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 1501 NW 97TH AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2010-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2674247100 | 2020-04-11 | 0455 | PPP | 1501 NW 97 Avenue, DORAL, FL, 33172-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
