| 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 |
| 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 |
| 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 | - |
| 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
