| Entity Name: | ENZI TRADING INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENZI TRADING INTERNATIONAL CORP. 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: | 16 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000034683 |
| FEI/EIN Number |
47-3739551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 HAYES STREET, SUITE 111, HOLLYWOOD, FL, 33019, US |
| Mail Address: | PO Box 106, Rutherfordton, NC, 28139, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRY M. LEFF PA | Agent | 313 HAYES STREET, HOLLYWOOD, FL, 33019 |
| Vargas Carlos | President | PO Box 106, Rutherfordton, NC, 28139 |
| Garcia Michelle | Treasurer | PO Box 106, Rutherfordton, NC, 28139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 313 HAYES STREET, SUITE 111, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
