| Entity Name: | AZ LAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZ LAND HOLDINGS, 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: | 22 Mar 2011 (14 years ago) |
| Document Number: | P11000028702 |
| FEI/EIN Number |
451015703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E COUNTRY CLUB DRIVE, # 203, AVENTURA, FL, 33180, US |
| Mail Address: | 19900 E COUNTRY CLUB DRIVE, # 203, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSZUNY MARIO | President | 19900 E COUNTRY CLUB DRIVE # 203, AVENTURA, FL, 33180 |
| DANIEL DE GERSZUNY REGINA M | Vice President | 19900 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GERSZUNY MARIO | Agent | 19900 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 19900 E COUNTRY CLUB DRIVE, # 203, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 19900 E COUNTRY CLUB DRIVE, # 203, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-18 | GERSZUNY, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-18 | 19900 E COUNTRY CLUB DRIVE, # 203, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
