| Entity Name: | D & Z TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & Z TRADING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 2000 (25 years ago) |
| Document Number: | P00000016105 |
| FEI/EIN Number |
651011561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1420 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SYED T | President | 12121 NW 5TH CT, PLANTATION, FL, 33325 |
| SHAH SYED T | Director | 12121 NW 5TH CT, PLANTATION, FL, 33325 |
| SHAH SYED T | Agent | 12121 NW 5TH CT, PLANTATION, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050668 | SUNRISE SHELL | ACTIVE | 2020-05-07 | 2025-12-31 | - | 1420 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304 |
| G11000018257 | SUNRISE SHELL | EXPIRED | 2011-02-17 | 2016-12-31 | - | 1420 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 12121 NW 5TH CT, PLANTATION, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 1420 E. SUNRISE BLVD., FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1420 E. SUNRISE BLVD., FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | SHAH, SYED T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
