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AZ CONSTRUCTION GROUP, INC - Florida Company Profile

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Company Details

Entity Name: AZ CONSTRUCTION GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2020 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2022 (3 years ago)
Document Number: P20000004485
FEI/EIN Number 844061314
Mail Address: 1110 Pine Ridge Rd, NAPLES, FL, 34108, US
Address: 1110 Pine Ridge Rd Suite 303, NAPLES, FL, 34108, US
ZIP code: 34108
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALEJANDRO Chief Operating Officer 1110 Pine Ridge Rd, Naples, FL, 34108
SANCHEZ ZULY Chief Executive Officer 1110 Pine Ridge Rd, NAPLES, FL, 34108
Weissman Lee M Agent 1110 Pine Ridge Rd, Naples, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000085833 AZ ROYAL KITCHENS ACTIVE 2025-07-09 2030-12-31 - 15418 SUMMIT PLACE CIR, NAPLES, FL, 34119
G25000074246 AZ ROYAL KITCHEN ACTIVE 2025-06-09 2030-12-31 - 15418 SUMMIT PLACE CIR, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-03 1110 Pine Ridge Rd Suite 303, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2023-01-26 1110 Pine Ridge Rd Suite 303, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2023-01-26 Sanchez, Zuleanny -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 15418 Summit Place Cir, Naples, FL 34119 -
AMENDMENT 2022-07-05 - -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000604973 ACTIVE 1000001010548 COLLIER 2024-09-10 2034-09-18 $ 653.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-26
Amendment 2022-07-05
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-09-30
Domestic Profit 2020-01-08

USAspending Awards / Financial Assistance

Date:
2022-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
145200.00
Total Face Value Of Loan:
145200.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State