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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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
293700.00
Total Face Value Of Loan:
293700.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
293700
Current Approval Amount:
293700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
296741.61

Date of last update: 03 Jun 2025

Sources: Florida Department of State