| Entity Name: | KANZCORP TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KANZCORP TRADING COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Jun 2016 (9 years ago) |
| Document Number: | P16000051419 |
| FEI/EIN Number |
81-2989174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3292 S UNIVERSITY DR, MIRAMAR, FL 33025 |
| Mail Address: | 3292 S UNIVERSITY DR, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMDAOUI, MOHAMMED, SR | Agent | 3292 S UNIVERSITY DR, MIRAMAR, FL 33025 |
| HAMDAOUI, MOHAMMED, SR | President | 3292 S UNIVERSITY, DR MIRAMAR, FL 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000082555 | DOLLAR STORE PLUS | ACTIVE | 2016-08-08 | 2026-12-31 | - | 3292 S UNIVERSITY DR, MIRAMAR, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-06-13 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
