OZ TRADING INVESTMENT INC
DORAL, FLORIDA

OZ TRADING INVESTMENT INC is an Inactive company incorporated on February 9, 2017 with the registered number P17000013950. This Domestic for Profit company is located at 11246 NW 56 ST, DORAL, FL, 33178, US and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT OZ TRADING INVESTMENT INC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
OZ TRADING INVESTMENT INC
Status
Inactive
Filed Number
P17000013950
FEI Number
81-5377997
Date of Incorporation
February 9, 2017
Home State
FL
Company Type
Domestic for Profit

OZ TRADING INVESTMENT INC NEAR ME

Principal Address
11246 NW 56 ST,
DORAL,
FL,
33178,
US

See Also

OZ TRADE DISTRUBUTION LLC OZ TRADING CORP OZ TRANSPORT LLC OZ TRANSPORT LLC OZ TRANSPORTATION LLC

Officers and Directors

The OZ TRADING INVESTMENT INC managed by the three persons from MIAMI on following positions: President, Vice President, Director

Omar Jose Zoghbi Herrera

Position
President Active
From
MIAMI, FL
Omar Jose Zoghbi Herrera Related Companies

Wilmer Rodriguez Castilla

Position
Vice President Active
From
MIAMI, FL
Wilmer Rodriguez Castilla Related Companies

Jose M Zoghbi Carbonere

Position
Director Active
From
MIAMI, FL
Jose M Zoghbi Carbonere Related Companies



Registered Agent is Osvaldo Martinez

From
MIAMI, 33186

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2018
March 26, 2018