| Entity Name: | ANZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANZ HOLDINGS, 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000055797 |
| FEI/EIN Number |
861135496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428 |
| Mail Address: | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKATIA MOHAMMED A | President | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428 |
| SCHILLINGER LEE H | Agent | 4601 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-11-03 |
| Domestic Profit | 2005-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
