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H A Z ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: H A Z ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Feb 2003 (23 years ago)
Date of dissolution: 15 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2021 (4 years ago)
Document Number: P03000013001
FEI/EIN Number 134236141
Address: 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837, US
Mail Address: 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
faruqui rukhsana n Secretary 10927, orlando, FL, 32836
FARUQUI ASAD N p 10632 Golden Cypress court, ORLANDO, FL, 32836
FARUQUI ASAD N President 10632 Golden Cypress court, ORLANDO, FL, 32836
faruqui nadeem a Treasurer 10927, orlando, FL, 32836
Haz enterprises DBA golden dynasty Agent 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000002550 GOLDEN DYNASTY EXPIRED 2014-01-08 2019-12-31 - 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-15 - -
REGISTERED AGENT NAME CHANGED 2018-02-01 Haz enterprises DBA golden dynasty -
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 2116 WHISPER LAKES BLVD., ORLANDO, FL 32837 -
AMENDMENT 2017-11-01 - -
AMENDMENT 2005-10-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000786341 LAPSED 2019 CA 002473 0 ORANGE 2019-09-11 2024-12-04 $95752.08 STEARNS BANK, NA, 22 S LINKS AVE, SUITE 100, SARASOTA, FL 34236

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-15
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-01
Amendment 2017-11-01
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-03-22

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,500
Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,500
Jobs Reported:
3
Initial Approval Amount:
$15,742
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,742
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,006.38
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $15,737
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State