| Entity Name: | A.Z. TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.Z. TRADING CORP. 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: | 07 Nov 1989 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L28645 |
| FEI/EIN Number |
650152738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 0597, DANIA, FL, 33004, US |
| Mail Address: | P O BOX 0597, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE NOVAES, ANIBAL Z. | Director | P O BOX 0597 N/A, DANIA, FL |
| DE NOVAES, ANIBAL Z. | President | P O BOX 0597 N/A, DANIA, FL |
| DE NOVAES, ANIBAL Z. | Vice President | P O BOX 0597 N/A, DANIA, FL |
| DE NOVAES, ANIBAL Z. | Secretary | P O BOX 0597 N/A, DANIA, FL |
| DE NOVAES, ANIBAL Z. | Treasurer | P O BOX 0597 N/A, DANIA, FL |
| DE NOVAES ANIBAL Z. | Agent | 15 SW 15 STREET, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-13 | 15 SW 15 STREET, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | P O BOX 0597, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-16 | P O BOX 0597, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | DE NOVAES, ANIBAL Z. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
