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AZIS ENTERPRISES, LTD. CORP. - Florida Company Profile

Company Details

Entity Name: AZIS ENTERPRISES, LTD. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Nov 2004 (20 years ago)
Date of dissolution: 29 Jun 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: F04000006707
FEI/EIN Number 133625692

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

Address: 10295 COLLINS AVE., SUITE # 907, BAL HARBOUR, FL, 33154
Mail Address: 10295 COLLINS AVE., SUITE # 907, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHAKHOV ILYA President 10295 COLLINS AVE. # 907, BAL HARBOUR, FL, 33154
SHAKHOV ZHANNA Vice President 10295 COLLINS AVE. # 907, BAL HARBOUR, FL, 33154
SHAKHOV ILYA Agent 10295 COLLINS AVE., BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 10295 COLLINS AVE., SUITE # 907, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2009-01-14 10295 COLLINS AVE., SUITE # 907, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 10295 COLLINS AVE., SUITE # 907, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State