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MZ TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MZ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MZ 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 Feb 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P99000009569
FEI/EIN Number 650899031

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

Address: 12 HORSESHOE DRIVE, PERRINEVILLE, NJ, 08535, US
Mail Address: 12 HORSESHOE DRIVE, PERRINEVILLE, NJ, 08535, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERTKOV YEVGENIY President 12 HORSESHOE DRIVE, PERRINEVILLE, NJ, 08535
CHERTKOV YEVGENIY Secretary 12 HORSESHOE DRIVE, PERRINEVILLE, NJ, 08535
CHERTKOV YEVGENIY Treasurer 12 HORSESHOE DRIVE, PERRINEVILLE, NJ, 08535
HORWITZ WAYNE C Agent 800 CORPORATE DR, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 12 HORSESHOE DRIVE, PERRINEVILLE, NJ 08535 -
CHANGE OF MAILING ADDRESS 2007-04-26 12 HORSESHOE DRIVE, PERRINEVILLE, NJ 08535 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-04 800 CORPORATE DR, STE 310, FORT LAUDERDALE, FL 33334 -
REGISTERED AGENT NAME CHANGED 2003-06-25 HORWITZ, WAYNE CPA -

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-06-25
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-06-06
Domestic Profit 1999-02-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State