| Entity Name: | OZ TRADING INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZ TRADING INVESTMENT 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: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000013950 |
| FEI/EIN Number |
81-5377997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11246 NW 56 ST, DORAL, FL, 33178, US |
| Mail Address: | 11246 NW 56 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOGHBI HERRERA OMAR JOSE | President | 6120 NW 116 PLACE # 411, MIAMI, FL, 33178 |
| RODRIGUEZ CASTILLA WILMER | Vice President | 6120 NW 116 PLACE # 411, MIAMI, FL, 33178 |
| ZOGHBI CARBONERE JOSE M | Director | 6120 NW 116 PLACE # 411, MIAMI, FL, 33178 |
| MARTINEZ OSVALDO | Agent | 13550 SW 88 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 11246 NW 56 ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 11246 NW 56 ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| Domestic Profit | 2017-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
