| Entity Name: | HZH HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HZH HOLDING 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: | 26 May 2009 (16 years ago) |
| Document Number: | P09000046163 |
| FEI/EIN Number |
270263510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7415 FENWICK PLACE, BOCA RATON, FL, 33496, US |
| Mail Address: | 7415 FENWICK PLACE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW JARED | President | 7415 FENWICK PLACE, BOCA RATON, FL, 33496 |
| SHAW JARED | Secretary | 7415 FENWICK PLACE, BOCA RATON, FL, 33496 |
| SHAW JARED | Treasurer | 7415 FENWICK PLACE, BOCA RATON, FL, 33496 |
| SHAW JARED | Director | 7415 FENWICK PLACE, BOCA RATON, FL, 33496 |
| SHAW JARED | Agent | 7415 FENWICK PLACE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006105 | CHELSEA SECURITIES | EXPIRED | 2011-01-13 | 2016-12-31 | - | 6646 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 7415 FENWICK PLACE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 7415 FENWICK PLACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 7415 FENWICK PLACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | SHAW, JARED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
