| Entity Name: | ZR TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZR 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 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000040743 |
| FEI/EIN Number |
452178089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13334 SW 31 STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 13334 SW 31 STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NADEEM | President | 13334 SW 31 STREET, MIRAMAR, FL, 33027 |
| KHAN NADEEM | Vice President | 13334 SW 31 STREET, MIRAMAR, FL, 33027 |
| KHAN NADEEM | Secretary | 13334 SW 31 STREET, MIRAMAR, FL, 33027 |
| KHAN NADEEM | Treasurer | 13334 SW 31 STREET, MIRAMAR, FL, 33027 |
| KHAN NADEEM | Agent | 13334 SW 31 STREET, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000045443 | DIAMOND TRADING | EXPIRED | 2011-05-11 | 2016-12-31 | - | 1101 SW 189TH AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 13334 SW 31 STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 13334 SW 31 STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 13334 SW 31 STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
