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ZAG TRADING INC. - Florida Company Profile

Company Details

Entity Name: ZAG TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAG TRADING INC. 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: 27 Jul 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000060642
Address: 5425 SOUTHWEST 190TH AVENUE, SOUTHWEST RANCHES, FL, 33332
Mail Address: 5425 SOUTHWEST 190TH AVENUE, SOUTHWEST RANCHES, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOVOA ROMAN President 5425 SOUTHWEST 190TH AVENUE, SOUTHWEST RANCHES, FL, 33332
NOVOA ROMAN Secretary 5425 SOUTHWEST 190TH AVENUE, SOUTHWEST RANCHES, FL, 33332
NOVOA ROMAN Director 5425 SOUTHWEST 190TH AVENUE, SOUTHWEST RANCHES, FL, 33332
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000815422 LAPSED 1000000548922 LEON 2013-10-23 2024-08-01 $ 683.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000815414 ACTIVE 1000000548919 BROWARD 2013-10-22 2034-08-01 $ 26,765.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000643705 TERMINATED 1000000234455 BROWARD 2011-09-26 2021-09-28 $ 538.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000643994 TERMINATED 1000000234507 BROWARD 2011-09-26 2031-09-28 $ 473.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Domestic Profit 2010-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State