| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5907007006 | 2020-04-06 | 0455 | PPP | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
