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X Y Z TRADING GROUP, INC.

Company Details

Entity Name: X Y Z TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Mar 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P01000030438
FEI/EIN Number 651095601
Address: 5101 NW 79 AVENUE, SUITE # 6, MIAMI, FL, 33166
Mail Address: 5101 NW 79 AVENUE, SUITE # 6, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OCAMPO GONZALO Agent 5101 NW 79 AVENUE, MIAMI, FL, 33166

President

Name Role Address
OCAMPO GONZALO President 5101 NW 79 AVENUE SUITE # 6, MIAMI, FL, 33166

Director

Name Role Address
OCAMPO GLORIA P Director 5101 NW 79 AVENUE SUITE # 6, MIAMI, FL, 33166

Vice President

Name Role Address
OCAMPO GLORIA P Vice President 5101 NW 79 AVENUE SUITE # 6, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 5101 NW 79 AVENUE, SUITE # 6, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2009-04-30 5101 NW 79 AVENUE, SUITE # 6, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 5101 NW 79 AVENUE, SUITE # 6, MIAMI, FL 33166 No data
AMENDMENT 2006-12-04 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-26
Amendment 2006-12-04
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-05-16
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-05-10
Domestic Profit 2001-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339232498 0418800 2013-07-26 4773 NW 72ND ST, MIAMI, FL, 33166
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2013-07-26
Emphasis L: HINOISE, P: HINOISE
Case Closed 2013-07-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State