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ZEKI TRADE CORPORATION

ZEKI TRADE CORPORATION - Florida Company Profile

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Company Details

Entity Name:	ZEKI TRADE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
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
Address:	1501 NW 97TH AVE, MIAMI, FL, 33172, US
Mail Address:	1501 NW 97TH AVE, MIAMI, FL, 33172, US
ZIP code:	33172
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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	2030-12-31	-	1501 NW 97TH AVE, MIAMI, FL, 33172

Events

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	-	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-04-11

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

138852.00

Total Face Value Of Loan:

138852.00

Date:

2014-01-28

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

1055000.00

Total Face Value Of Loan:

1055000.00

Trademarks

Serial Number:

76645742

Mark:

ZEKI TURBO

Status:

The registration has been renewed.

Mark Type:

Trademark

Application Filing Date:

2005-08-26

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

ZEKI TURBO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Auto parts, namely, turbo chargers and parts for turbo chargers

First Use:

2006-05-20

International Classes:

007 - Primary Class

Class Status:

ACTIVE

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$138,852

Date Approved:

2020-04-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$138,852

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$140,080.75

Servicing Lender:

Terrabank, National Association

Use of Proceeds:

Payroll: $138,852

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Date of last update: 01 Aug 2025

Sources: Florida Department of State