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FRAGUZ HOLDING CORP. - Florida Company Profile

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Company Details

Entity Name: FRAGUZ HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRAGUZ HOLDING CORP. 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: 21 May 2007 (18 years ago)
Document Number: P07000060810
FEI/EIN Number 680650197

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

Address: HAMPTON COURT APTS, 460 W OAK RIDGE RD, ORLANDO, FL, 32809
Mail Address: 322 East Central Blvd, Unit 1205, ORLANDO, FL, 32801, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guzman Francisco President 322 East Central Blvd, ORLANDO, FL, 32801
Guzman Teresa Director 322 East Central Blvd, ORLANDO, FL, 32801
Guzman Teresa Secretary 322 East Central Blvd, ORLANDO, FL, 32801
Guzman Francisco Agent 322 East Central Blvd, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000078560 HAMPTON COURT APARTMENTS EXPIRED 2014-07-30 2019-12-31 - 6508 MOONSHELL CT., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-30 HAMPTON COURT APTS, 460 W OAK RIDGE RD, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 322 East Central Blvd, Unit 1205, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-03-29 Guzman, Francisco -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 HAMPTON COURT APTS, 460 W OAK RIDGE RD, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7767.00
Total Face Value Of Loan:
7767.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7767
Current Approval Amount:
7767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7835.09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State