| Entity Name: | E.Z. TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.Z. TRADING CO. 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 12 Oct 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2007 (18 years ago) |
| Document Number: | P02000094264 |
| FEI/EIN Number |
113656786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 MINORCA AVE SUITE 101, CORAL GABLES, FL, 33134 |
| Mail Address: | 267 MINORCA AVE SUITE 101, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA EMILIO | President | 11 AVENIDA 15-25 ZONA 11, CIUDAD GUATEMALA, GU, GUATEMALA |
| ZABALA EMILIO | Treasurer | 11 AVENIDA 15-25 ZONA 11, CIUDAD GUATEMALA, GU, GUATEMALA |
| ZABALA ZOFI | Vice President | 11 AVENIDA 15-25 ZONA 11, CIUDAD GUATEMALA, GU, GUATEMALA |
| ZABALA ZOFI | Secretary | 11 AVENIDA 15-25 ZONA 11, CIUDAD GUATEMALA, GU, GUATEMALA |
| CIOLA SANDRA | Agent | 267 MINORCA AVE SUITE 101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-10-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000086642. MERGER NUMBER 300000068963 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 267 MINORCA AVE SUITE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-16 | 267 MINORCA AVE SUITE 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | CIOLA, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 267 MINORCA AVE SUITE 101, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-02-14 |
| Domestic Profit | 2002-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
