| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7361478304 | 2021-01-28 | 0455 | PPS | 6700 Coral Way, Miami, FL, 33155-1702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2218477302 | 2020-04-29 | 0455 | PPP | 6700 SW 24 ST,, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
