| Entity Name: | J&Z INTERNATIONAL MINERAL TRADING CORP. |
| 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 26 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | F18000005487 |
| FEI/EIN Number |
832363392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 SW 97th Avenue, MIAMI, FL, 33173, US |
| Mail Address: | C/O LILIA R PERAZA CPA, 7001 SW 97 AVE, 203A, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jimenez Ferrol Juan D | President | 8724 SUNSET DRIVE #210, MIAMI, FL, 331733512 |
| Peraza Alejandro E | Chief Executive Officer | 7001 SW 97th Avenue, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 7001 SW 97th Avenue, 203A, MIAMI, FL 33173 | - |
| REGISTERED AGENT CHANGED | 2020-06-26 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-18 | 7001 SW 97th Avenue, 203A, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-11-18 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-02-13 |
| Foreign Profit | 2018-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
