| Entity Name: | HE-Z CUSTOMS BROKER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HE-Z CUSTOMS BROKER, 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: | 19 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2015 (10 years ago) |
| Document Number: | P15000017100 |
| FEI/EIN Number |
47-3237763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25 ST, MIAMI, FL, 33122, US |
| Mail Address: | 7225 NW 25 ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA HENRY | President | 7225 NW 25 ST, MIAMI, FL, 33122 |
| ZULUAGA HENRY Jr. | Vice President | 7225 NW 25 ST, MIAMI, FL, 33122 |
| ZULUAGA HENRY | Agent | 7225 NW 25 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 7225 NW 25 ST, 310, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 7225 NW 25 ST, 310, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 7225 NW 25 ST, 310, MIAMI, FL 33122 | - |
| AMENDMENT | 2015-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6230937201 | 2020-04-27 | 0455 | PPP | 7225 nw 25TH ST Suite 310, MIAMI, FL, 33122-1710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
