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HZ ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: HZ ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HZ ENTERPRISES, 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: 16 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2015 (9 years ago)
Document Number: P09000077517
FEI/EIN Number 271160211

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

Mail Address: 274 EAST 18TH ST, HIALEAH, FL, 33010, US
Address: 3340 PALM BEACH BLVD, FORT MYERS, FL, 33916-3735, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ-ROQUE CARLOS M President 274 EAST 18TH ST, HIALEAH, FL, 33010
HERNANDEZ-ROQUE CARLOS M Agent 274 EAST 18TH ST, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000034431 CHASE MOTOR ACTIVE 2015-04-05 2025-12-31 - 274 EAST 18TH ST, HIALEAH, FL, 33010
G09000158290 CHASE MOTOR EXPIRED 2009-09-23 2014-12-31 - 2300 NW 27TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 3340 PALM BEACH BLVD, FORT MYERS, FL 33916-3735 -
AMENDMENT 2015-10-28 - -
CHANGE OF MAILING ADDRESS 2011-04-20 3340 PALM BEACH BLVD, FORT MYERS, FL 33916-3735 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 274 EAST 18TH ST, HIALEAH, FL 33010 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-22
AMENDED ANNUAL REPORT 2019-10-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7361478304 2021-01-28 0455 PPS 6700 Coral Way, Miami, FL, 33155-1702
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45216
Loan Approval Amount (current) 45216
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1702
Project Congressional District FL-27
Number of Employees 7
NAICS code 441120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45616.13
Forgiveness Paid Date 2021-12-23
2218477302 2020-04-29 0455 PPP 6700 SW 24 ST,, Miami, FL, 33155
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54000
Loan Approval Amount (current) 54000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 7
NAICS code 441120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54298.85
Forgiveness Paid Date 2020-11-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State