| Entity Name: | OZ TRADING INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000013950 |
| FEI/EIN Number | 81-5377997 |
| 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 |
|---|---|---|
| MARTINEZ OSVALDO | Agent | 13550 SW 88 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ZOGHBI HERRERA OMAR JOSE | President | 6120 NW 116 PLACE # 411, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CASTILLA WILMER | Vice President | 6120 NW 116 PLACE # 411, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ZOGHBI CARBONERE JOSE M | Director | 6120 NW 116 PLACE # 411, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 11246 NW 56 ST, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 11246 NW 56 ST, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| Domestic Profit | 2017-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
