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ZONA DA MATA TRADE CORPORATION - Florida Company Profile

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Company Details

Entity Name: ZONA DA MATA TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZONA DA MATA TRADE CORPORATION 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: 15 Jul 1993 (32 years ago)
Date of dissolution: 16 Dec 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 1996 (29 years ago)
Document Number: P93000049748
FEI/EIN Number 650422797

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

Address: 141 NE 3RD AVE, SUITE 207, MIAMI, FL, 33132
Mail Address: 141 NE 3RD AVE, SUITE 207, MIAMI, FL, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORATORI JOSE M Director % 141 NE 3RD AVE SUITE 207, MIAMI, FL, 33132
DE CNOP SIQUEIRA JOSE C Agent 417 N 26TH AVE, HOLLYWOOD, FL, 33020
DE CNOP SIQUEIRA JOSE C Director % 141 NE 3RD AVE SUITE 207, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-12-16 - -

Documents

Name Date
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-05-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State