| Entity Name: | S.Z.A. HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.Z.A. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 01 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | P17000061086 |
| FEI/EIN Number |
82-2217646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 Granada Street, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 102 Granada Street, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA LUIS | President | ZONA INDUSTRIAL LA MACARENA, BODEGA 36, DOSQUEBRADAS, RISARALDA, NA |
| SWAN LAKE GROUP CORPORATION | Agent | - |
| SWAN LAKE GROUP CORPORATION | Secretary | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 102 Granada Street, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 102 Granada Street, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 102 Granada Street, Royal Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-07 |
| Domestic Profit | 2017-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
