| Entity Name: | A TO Z INTERNATIONAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000003533 |
| FEI/EIN Number |
562020561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639-B GILLESPIE ST., FAYETTEVILLE, NC, 28301 |
| Mail Address: | 639-B GILLESPIE ST., FAYETTEVILLE, NC, 28301 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ELYAMAN ADNAN Y | Chief Executive Officer | 193 W. FROSTPROOF BAPTIST CHURCH RD, FROSTPROOF, FL |
| ELYAMAN ALICE | Vice President | 193 W. FROSTPROOF BAPTIST CHURCH RD, FROSTPROOF, FL |
| ODEH ZIAD | Chief Executive Officer | 7229 SHADY GROVE LN, FAYETTEVILLE, NC |
| ODEH HANAN | Secretary | 7229 SHADY GROVE LN, FAYETTEVILLE, NC |
| ELYAMAN ADNAN Y | Agent | 193 W. FROSTPROOF BAPTIST CHURCH RD, FROSTPROOF, FL, 33843 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| Foreign Profit | 2001-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
