| Entity Name: | FREEZONE FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREEZONE FINANCIAL INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2011 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 28 Sep 2011 (13 years ago) |
| Document Number: | P00000049922 |
| FEI/EIN Number |
651011272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATTA DIANA | President | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL, 33021 |
| LATTA DIANA | Agent | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 3310 NORTH HILLS DRIVE, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000025297 | ACTIVE | 1000000384386 | BROWARD | 2012-12-27 | 2033-01-02 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09000148527 | ACTIVE | 1000000093837 | 45729 792 | 2008-10-06 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000384478 | TERMINATED | 1000000093837 | 45729 792 | 2008-10-06 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-09-28 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-01-07 |
| Amendment | 2007-10-03 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
