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MZ TRADE USA INC. - Florida Company Profile

Company Details

Entity Name: MZ TRADE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MZ TRADE USA 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: 21 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000006845
FEI/EIN Number 47-2937522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 SUN TERRACE CT, PALM BEACH GARDENS, FL, 33403
Mail Address: 701 SUN TERRACE CT, PALM BEACH GARDENS, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMAN MD President 701 SUN TERRACE CT, PALM BEACH GARDENS, FL, 33403
ZAMAN MD Agent 701 SUN TERRACE CT, PALM BEACH GARDENS, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State