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S.Z.A. HOLDINGS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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