| Entity Name: | H A Z ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H A Z ENTERPRISES, 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: | 03 Feb 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837, US |
| Mail Address: | 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| faruqui nadeem a | Treasurer | 10927, orlando, FL, 32836 |
| 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 |
| Haz enterprises DBA golden dynasty | Agent | 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3838297302 | 2020-04-29 | 0491 | PPP | 2116 whisper lakes Blvd, Orlando, FL, 32837-6761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3014948300 | 2021-01-21 | 0491 | PPS | 2116 Whisper Lakes Blvd, Orlando, FL, 32837-6761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
