| Entity Name: | ZADY TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZADY 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: |
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: | 03 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | P11000000469 |
| FEI/EIN Number |
274479300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3342 sw 51st, fort laudardale, FL, 33312, US |
| Mail Address: | 3342 SW 51st, Hollywood, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNAEVSCHI ARIEL | President | 3342 SW 51ST ST, HOLLYWOOD, FL, 33312 |
| UNCYK IRVING | Agent | 18341 NW 10TH STREET, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018827 | DCOTA NETWORK | EXPIRED | 2011-02-18 | 2016-12-31 | - | 1800 S OCEAN DR, APT 1007, HALLANDALE,FL, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 3342 sw 51st, fort laudardale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 3342 sw 51st, fort laudardale, FL 33312 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | UNCYK, IRVING | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000772448 | TERMINATED | 1000000686810 | BROWARD | 2015-07-13 | 2035-07-15 | $ 566.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000681755 | TERMINATED | 1000000680641 | BROWARD | 2015-06-08 | 2035-06-17 | $ 8,338.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9070858604 | 2021-03-25 | 0455 | PPS | 3342 SW 51st St, Fort Lauderdale, FL, 33312-7914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8472927309 | 2020-05-01 | 0455 | PPP | 3342 SW 51ST ST, FORT LAUDERDALE, FL, 33312-7914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
