| Entity Name: | CAZ HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAZ HOLDING, 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000076059 |
| Address: | 11972 ORANGE BLOSSOM DR, SEMINOLE, FL, 33772, US |
| Mail Address: | 11972 ORANGE BLOSSOM DR, SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBBERLEY SUSANNE | President | 11972 ORANGE BLOSSOM DR, SEMINOLE, FL, 33772 |
| CUBBERLEY SUSANNE | Director | 11972 ORANGE BLOSSOM DR, SEMINOLE, FL, 33772 |
| HALAWI GABRIELLA | Vice President | 13333 RIDGE RD APT 1805, LARGO, FL, 33778 |
| HALAWI AHMAD | Secretary | 5 GLADES CIRCLE, LARGO, FL, 33771 |
| MOLLE LISA | Treasurer | 101 WICKHAM DR, BUFFALO, NY, 14221 |
| CUBBERLEY SUSANNE | Agent | 11972 ORANGE BLOSSOM DR, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
