| Entity Name: | HZE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HZE ENTERPRISES, 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: | 01 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | P11000102631 |
| FEI/EIN Number |
453957272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5419 SILVER STAR RD., ORLANDO, FL, 32808, US |
| Mail Address: | 5419 SILVER STAR RD., ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMEDNUR HABIB I | President | 14773 Trapper Rd, Orlando, FL, 32837 |
| MOHAMMEDNUR ZEYNEB | Vice President | 14773 Trapper Rd., ORLANDO, FL, 32837 |
| MOHAMMEDNUR HABIB I | Agent | 5419 SILVER STAR RD., ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000109379 | OLYMPIA FOOD STORE | ACTIVE | 2013-11-06 | 2028-12-31 | - | 5419 SILVER STAR RD, ORLANDO, FL, 32808 |
| G11000116412 | KWIK STOP FOOD STORE | EXPIRED | 2011-12-02 | 2016-12-31 | - | 2908 N PINE HILLS RD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-05 | MOHAMMEDNUR, HABIB I. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-07 | 5419 SILVER STAR RD., ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-07 | 5419 SILVER STAR RD., ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-07 | 5419 SILVER STAR RD., ORLANDO, FL 32808 | - |
| REINSTATEMENT | 2015-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2014-03-26 | - | - |
| REINSTATEMENT | 2013-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000507550 | TERMINATED | 1000000753989 | ORANGE | 2017-08-15 | 2037-08-31 | $ 161,095.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JESSE FIGUEROA, Appellant(s) v. HARBOUR PETROLEUM CORP. OF BREVARD, INC., CHEVRON U.S.A., INC., HZE ENTERPRISES, INC., MARK S. GORNTO, D/B/A OLYMPIA FOOD STORE, SAMUEL E. GORNTO, CHEVRON CORPORATION, G2 SILVER STAR, LLC, HABIB MOHAMMEDNUR, D/B/A CHEVRON GAS STATION, G2 MASTER PARTNERSHIP, LLC, Appellee(s). | 6D2023-3662 | 2023-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JESSE FIGUEROA |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY MARKMAN, ESQ. |
| Name | HARBOUR PETROLEUM CORP. OF BREVARD, INC. |
| Role | Appellee |
| Status | Active |
| Name | CHEVRON U.S.A. INC. |
| Role | Appellee |
| Status | Active |
| Name | HZE ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARK S. GORNTO |
| Role | Appellee |
| Status | Active |
| Name | D/B/A OLYMPIA FOOD STORE |
| Role | Appellee |
| Status | Active |
| Name | SAMUEL E. GORNTO |
| Role | Appellee |
| Status | Active |
| Name | CHEVRON CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | G2 SILVER STAR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RAUL FLORES, ESQ., SHARON C. DEGNAN, ESQ., GREGORY J. PRUSAK, ESQ. |
| Name | HABIB MOHAMMEDNUR |
| Role | Appellee |
| Status | Active |
| Name | D/B/A CHEVRON GAS STATION |
| Role | Appellee |
| Status | Active |
| Name | G2 MASTER PARTNERSHIP, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. REGINALD K. WHITEHEAD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Pursuant to the notice of voluntary dismissal filed March 26, 2024, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | JESSE FIGUEROA |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order on Successful Mediation |
| Description | Mediation Successful ~ This Court received the Mediation Report indicating a settlement agreement was reached. The successful mediation is acknowledged. Pursuant to the Order of Referral to Mediation previously issued by this Court, Appellant must file a Joint Stipulation for Dismissal or Notice of Voluntary Dismissal with this Court within twenty days of the date of this order. |
| Docket Date | 2024-02-16 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ AMENDED **LOCATED IN iDCA CONFIDENTIAL** |
| Docket Date | 2024-01-12 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY |
| On Behalf Of | JESSE FIGUEROA |
| Docket Date | 2024-01-11 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ LOCATED IN IDCA CONFIDENTIAL |
| On Behalf Of | G2 SILVER STAR, LLC |
| Docket Date | 2023-12-26 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ LOCATED IN IDCA CONFIDENTIAL |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Misc. Mediation Order ~ The Court hereby appoints A. Thomas Mihok, mediator number 32937 RA, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal’s administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated November 21, 2023 |
| Docket Date | 2023-11-29 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | JESSE FIGUEROA |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | Order of Referral to Mediation ~ The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation.Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court’s website, https://6dca.flcourts.gov. If the parties agree on a mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed. |
| Docket Date | 2023-11-03 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ ***LOCATED IN iDCA CONFIDENTIAL*** |
| On Behalf Of | JESSE FIGUEROA |
| Docket Date | 2023-10-24 |
| Type | Mediation |
| Subtype | Notice of Case under Consideration for Mediation |
| Description | Case Under Consideration for Mediation Notice |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | G2 SILVER STAR, LLC |
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Initial Mediation Order |
| Docket Date | 2023-10-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JESSE FIGUEROA |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JESSE FIGUEROA |
| Docket Date | 2024-01-18 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ **LOCATED IN iDCA CONFIDENTIAL** |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| REINSTATEMENT | 2023-11-14 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-05-07 |
| REINSTATEMENT | 2015-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5745838000 | 2020-06-29 | 0491 | PPP | 5419 Silver Star Rd., Orlando, FL, 32808-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
