| Entity Name: | DOUBLE Z HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE Z 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Dec 2005 (19 years ago) |
| Document Number: | P05000101182 |
| FEI/EIN Number |
203878152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 Cheval Blvd, LUTZ, FL, 33558, US |
| Mail Address: | 3939 Cheval Blvd, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DANIEL B | Chief Executive Officer | 19704 LAKE OSCEOLA LANE, ODESSA, FL, 33556 |
| POON ENOCH | Vice President | 17812 N U.S. HIGHWAY 41, LUTZ, FL, 33549 |
| Daniel Wallace B | Agent | 3939 Cheval Blvd, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06060900013 | NU IMAGE MEDSPA, TAMPA | ACTIVE | 2006-03-01 | 2026-12-31 | - | 3939 CHEVAL BOULEVARD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 3939 Cheval Blvd, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | Daniel, Wallace B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-23 | 3939 Cheval Blvd, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-23 | 3939 Cheval Blvd, LUTZ, FL 33558 | - |
| NAME CHANGE AMENDMENT | 2005-12-28 | DOUBLE Z HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7485377304 | 2020-04-30 | 0455 | PPP | 3939 Cheval Blvd, Lutz, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
