| Entity Name: | ZEPHYR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEPHYR 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: | 29 Jun 1995 (30 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: | P95000050867 |
| FEI/EIN Number |
650590069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10315 NW 2NE CT., MIAMI, FL, 33150 |
| Mail Address: | 1065 N.E. 125TH ST., SUITE 317, N MIAMI, FL, 33161, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL JUSTIN | Director | 10315 NW 2 COURT, MIAMI, FL, 33150 |
| SIMON ABEL | Director | 13605 NE 3 COURT UNIT 317, NO MIAMI, FL, 33161 |
| MANUEL JUSTIN | Agent | 10315 NW 2ND CT., MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 10315 NW 2NE CT., MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 10315 NW 2ND CT., MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-13 | 10315 NW 2NE CT., MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
