Detail by Officer/Registered Agent Name
Florida Profit Corporation
OZ TRADING INVESTMENT INC
Filing Information
P17000013950
81-5377997
02/09/2017
02/07/2017
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/27/2019
NONE
Principal Address
Changed: 03/26/2018
11246 NW 56 ST
DORAL, FL 33178
DORAL, FL 33178
Changed: 03/26/2018
Mailing Address
Changed: 03/26/2018
11246 NW 56 ST
DORAL, FL 33178
DORAL, FL 33178
Changed: 03/26/2018
Registered Agent Name & Address
MARTINEZ, OSVALDO
13550 SW 88 ST
150
MIAMI, FL 33186
150
MIAMI, FL 33186
Officer/Director Detail
Name & Address
Title P
ZOGHBI HERRERA, OMAR JOSE
Title VP
RODRIGUEZ CASTILLA, WILMER
Title D
ZOGHBI CARBONERE, JOSE M
Title P
ZOGHBI HERRERA, OMAR JOSE
6120 NW 116 PLACE # 411
MIAMI, FL 33178
MIAMI, FL 33178
Title VP
RODRIGUEZ CASTILLA, WILMER
6120 NW 116 PLACE # 411
MIAMI, FL 33178
MIAMI, FL 33178
Title D
ZOGHBI CARBONERE, JOSE M
6120 NW 116 PLACE # 411
MIAMI, FL 33178
MIAMI, FL 33178
Annual Reports
Report Year | Filed Date |
2018 | 03/26/2018 |
Document Images
03/26/2018 -- ANNUAL REPORT | View image in PDF format |
02/09/2017 -- Domestic Profit | View image in PDF format |