| Entity Name: | A 2 Z INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A 2 Z INTERNATIONAL 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: | 04 Apr 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | S43140 |
| FEI/EIN Number |
650258389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 EAST AIRPORT BLVD, SANFORD, FL, 32773, US |
| Mail Address: | 185 EAST AIRPORT BLVD, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSA, NEMA | Treasurer | 2400 S. OAK PARK DRIVE, DELAND, FL, 32774 |
| ALAWADHI, AL | Vice President | 713 WILLOW CREST ST., ORANGE CITY, FL, 32763 |
| MOUSA, NEMA | President | 2400 S. OAK PARK DRIVE, DELAND, FL, 32774 |
| MOUSA, NEMA | Agent | 185 EAST AIRPORT BLVD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-15 | 185 EAST AIRPORT BLVD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-15 | 185 EAST AIRPORT BLVD, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-15 | 185 EAST AIRPORT BLVD, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MOUSA, NEMA | - |
| AMENDMENT | 1993-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
