| Entity Name: | TZ TRADING, 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: | 06 Apr 2009 (16 years ago) |
| Branch of: | TZ TRADING, INC., NEW YORK (Company Number 1920907) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F09000001391 |
| FEI/EIN Number |
133832854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 EVERGRENE PKWY, PALM BEACH GARDENS, FL, 33410-1508 |
| Mail Address: | 223 EVERGRENE PKWY, PALM BEACH GARDENS, FL, 33410-1508 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SANCHEZ THOMAS | Chairman | 223 EVERGRENE PKWY, PALM BEACH GARDENS, FL, 334101508 |
| SANCHEZ THOMAS | President | 223 EVERGRENE PKWY, PALM BEACH GARDENS, FL, 334101508 |
| SANCHEZ THOMAS | Agent | 223 EVERGRENE PKWY, PALM BEACH GARDENS, FL, 334101508 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-19 |
| Foreign Profit | 2009-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
