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M Z INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: M Z INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M Z 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: 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: 16 Oct 2019 (6 years ago)
Document Number: P19000080945
FEI/EIN Number 84-3550502

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

Address: 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647, US
Mail Address: 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DITROIA MARIO D Director 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647
DITROIA MARIO D President 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647
DITROIA MARIO D Secretary 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647
DITROIA MARIO D Treasurer 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647
KHALED ZAKI Director 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647
DITROIA MARIO D Agent 17914 ARBOR GREENE DRIVE, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054782 SHELL FOOD MART ACTIVE 2021-04-21 2026-12-31 - 2907 CLEVELAND AVE, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 17914 ARBOR GREENE DRIVE, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2021-04-23 17914 ARBOR GREENE DRIVE, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 17914 ARBOR GREENE DRIVE, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-04
Domestic Profit 2019-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State