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GAZIT HORIZONS, INC. - Florida Company Profile

Company Details

Entity Name: GAZIT HORIZONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Apr 2018 (7 years ago)
Document Number: F18000001858
FEI/EIN Number 35-2599014

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

Address: 1696 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1696 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KATZMAN CHAIM Director 1696 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179
MOOALLEM JEFFREY President 1696 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179
JEMINI ADI Secretary 1696 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179
Poliard Richard Auth 1696 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-17
Foreign Profit 2018-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5907007006 2020-04-06 0455 PPP 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179-4901
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293700
Loan Approval Amount (current) 293700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33179-4901
Project Congressional District FL-24
Number of Employees 17
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 296741.61
Forgiveness Paid Date 2021-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State