| Entity Name: | H & Z WHOLE SALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & Z WHOLE SALE 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: | 10 Aug 2015 (10 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | P15000067238 |
| FEI/EIN Number |
47-4739576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6660 Lucerne Park Road, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 6660 Lucerne Park Road, Winter Haven, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BQ $ SERVICES CORP | Agent | - |
| ZABEN HIKMAT | President | 6660 Lucerne Park Road, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000009780 | UNITED TECHNOLOGY | ACTIVE | 2025-01-23 | 2030-12-31 | - | 6660 LUCERNE PARK RD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-21 | 2401 SUNSET POINT DRIVE, LAKE WALES, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 6660 Lucerne Park Road, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 6660 Lucerne Park Road, WINTER HAVEN, FL 33881 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2017-03-29 | - | - |
| VOLUNTARY DISSOLUTION | 2017-02-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-21 |
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
