| Entity Name: | SZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SZ 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: | 18 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2010 (15 years ago) |
| Document Number: | P05000115419 |
| FEI/EIN Number |
203330552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 PEMBROKE RD., HOLLYWOOD, FL, 33020 |
| Mail Address: | 6401 N. UNIVERSITY DR., # 316, TAMARAC, FL, 33321 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELJAOUHARI ZAHER | President | 3110 NW 88TH AVE APT #407, SUNRISE, FL, 33351 |
| BOUKZAM KARIN | Vice President | 3110 NW 88TH AVE APT # 407, SUNRISE, FL, 33351 |
| ELJAOUHARI ZAHER | Secretary | 3110 NW 88TH AVE APT # 407, SUNRISE, FL, 33351 |
| ELJAOUHARI ZAHER | Treasurer | 3110 NW 88TH AVE APT #407, SUNRISE, FL, 33351 |
| BOUKZAM KARIN | Agent | 3110 NW 88TH AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 2401 PEMBROKE RD., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-29 | 3110 NW 88TH AVE, #407, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 2401 PEMBROKE RD., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-06 | BOUKZAM, KARIN | - |
| AMENDMENT | 2005-12-19 | - | - |
| AMENDMENT | 2005-12-12 | - | - |
| AMENDMENT | 2005-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000564881 | ACTIVE | 1000000327443 | BROWARD | 2013-01-31 | 2033-03-13 | $ 443.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000648235 | ACTIVE | 1000000174962 | BROWARD | 2010-06-03 | 2030-06-09 | $ 19,198.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-27 |
| ADDRESS CHANGE | 2009-07-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-29 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2006-01-05 |
| Amendment | 2005-12-19 |
| Amendment | 2005-12-12 |
| Amendment | 2005-11-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
