| Entity Name: | HEUZMAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEUZMAN INVESTMENT, 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 08 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2014 (11 years ago) |
| Document Number: | P01000055707 |
| FEI/EIN Number |
651109792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13295 NW 18 CT, PEMBROKE PINED, FL, 33028 |
| Mail Address: | 13295 NW 18 CT, PEMBROKE PINED, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI EUGENIO | President | 13295 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| UZCATEGUI EUGENIO | Director | 13295 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| DE UZCATEGUI ELENA | Secretary | 13295 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| DE VALERY ELENA | Director | 13295 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| VALERY ARTURO | Agent | 13295 NW 18 CT., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 13295 NW 18 CT, PEMBROKE PINED, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 13295 NW 18 CT, PEMBROKE PINED, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | VALERY, ARTURO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 13295 NW 18 CT., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-08 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
