| Entity Name: | ZIA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIA TRADING CORP. 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: | 16 Feb 1998 (27 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: | P98000014896 |
| FEI/EIN Number |
650825013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 SW 1ST AVE, MIAMI, FL, 33130 |
| Mail Address: | 625 SW 1ST AVE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMANIE MARYAM | Secretary | 625 SW 1ST AVE, MIAMI, FL, 33130 |
| RAHMANIE MARYAM | Treasurer | 625 SW 1ST AVE, MIAMI, FL, 33130 |
| POPAL ZIA | President | 625 SW 1ST AVE, MIAMI, FL, 33130 |
| RAHMANIE MARYAM | Agent | 9990 IKD CYTKER RD, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 625 SW 1ST AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 625 SW 1ST AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-15 | 9990 IKD CYTKER RD, MIAMI, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | RAHMANIE, MARYAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
