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SZM, INC. - Florida Company Profile

Company Details

Entity Name: SZM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SZM, 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: 11 Jan 2006 (19 years ago)
Date of dissolution: 16 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: P06000005713
FEI/EIN Number 870779773

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626, US
Mail Address: 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEPP SCOTT D President 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
ZEPP SCOTT D Treasurer 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
ZEPP SCOTT D Director 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
LAFON MATTHEW L Vice President 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
LAFON MATTHEW L Secretary 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
LAFON MATTHEW L Director 9524 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
Stanton Cronin Law Group, PL Agent 6944 W. Linebaugh Ave., TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000087499 WORLD OF BEER - WESTCHASE EXPIRED 2013-09-03 2018-12-31 - 9524 W. LINEBAUGH AVENUE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-16 - -
REGISTERED AGENT NAME CHANGED 2014-04-28 Stanton Cronin Law Group, PL -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 6944 W. Linebaugh Ave., Suite 102, TAMPA, FL 33625 -
AMENDMENT 2011-11-08 - -
AMENDMENT 2009-12-02 - -
CHANGE OF MAILING ADDRESS 2006-11-07 9524 WEST LINEBAUGH AVENUE, TAMPA, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2006-11-07 9524 WEST LINEBAUGH AVENUE, TAMPA, FL 33626 -
AMENDMENT 2006-11-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001356634 TERMINATED 1000000523701 HILLSBOROU 2013-08-28 2033-09-05 $ 3,580.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001356642 TERMINATED 1000000523703 HILLSBOROU 2013-08-28 2033-09-05 $ 1,661.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-06
Amendment 2011-11-08
ANNUAL REPORT 2011-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State