| Entity Name: | ZEST TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEST TRADING 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: | 01 Aug 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000056711 |
| FEI/EIN Number |
650508750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 847 NW 119TH ST SUITE 205, MIAMI, FL, 33168 |
| Mail Address: | 847 NW 119TH ST SUITE 205, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES EDUARDO | Director | RUA LUCIANO DAS NEVES, 711 #03, VILA VELHA 29100-200 |
| ALVES EDUARDO | President | RUA LUCIANO DAS NEVES, 711 #03, VILA VELHA 29100-200 |
| ALVES EDUARDO | Treasurer | RUA LUCIANO DAS NEVES, 711 #03, VILA VELHA 29100-200 |
| VIEIRA MARIO R | Director | RUA LUCIANO DAS NEVES, 711 #03, VILA VELHA- 29100-200 |
| VIEIRA MARIO R | Vice President | RUA LUCIANO DAS NEVES, 711 #03, VILA VELHA- 29100-200 |
| VIEIRA MARIO R | Secretary | RUA LUCIANO DAS NEVES, 711 #03, VILA VELHA- 29100-200 |
| DURRANT DOREEN | Agent | 847 NW 119TH ST SUITE 119, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 847 NW 119TH ST SUITE 119, NORTH MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
