M Z Investment, Inc. at 17914 Arbor Greene Dr, Tampa, FL 33647 lists Khaled Zaki and Ditroia Mario D of Tampa, FL as the associates.
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Ditroia Mario D
Registered Agent
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17914 ARBOR GREENE DR, TAMPA, FL 33647
(View Past Addresses)
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Khaled Zaki
Director
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17914 ARBOR GREENE DR, TAMPA, FL 33647
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Ditroia Mario D
Director/President/Secretary/Treasurer
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17914 ARBOR GREENE DR, TAMPA, FL 33647
(View Past Addresses)
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17914 ARBOR GREENE DR, TAMPA, FL 33647
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Shell Food Mart
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Fort Myers, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameM Z INVESTMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $0 | 2022 | M Z INVESTMENT, INC. 401(K) PLAN - Plan #001 | 3 / 3 | $0 / $0 |
| 2021 | Plan NameM Z INVESTMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1 / 3 Assets BOY/EOY$0 / $0 | 2021 | M Z INVESTMENT, INC. 401(K) PLAN - Plan #001 | 1 / 3 | $0 / $0 |
| 2020 | Plan NameM Z INVESTMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2020 | M Z INVESTMENT, INC. 401(K) PLAN - Plan #001 | 1 / 1 | $0 / $0 |
| 2019 | Plan NameM Z INVESTMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY0 / 1 Assets BOY/EOY$0 / $0 | 2019 | M Z INVESTMENT, INC. 401(K) PLAN - Plan #001 | 0 / 1 | $0 / $0 |
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Z & H Investments, LLC
Registered in Florida
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Tampa, FL | View Report | |
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Golden Trio, Inc.
Registered in Florida
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Tampa, FL | View Report | |
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Tykha International, LLC
Registered in Florida
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Tampa, FL | View Report |
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M & Z Investment, Inc.
Registered in Michigan
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Dearborn, MI | View Report | |
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Z & M Investment Inc
Registered in Texas
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Galveston, TX | View Report | |
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M & Z Associates Investment, Inc
Registered in Florida
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Miami, FL | View Report | |
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Z & M Investment Group, Inc.
Registered in Massachusetts
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Harwich, MA Yarmouth Port, MA | View Report | |
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Z & M Investment, Inc.
Registered in California
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Concord, CA | View Report | |
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Alston. M&Z Investment, Inc
Registered in California
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Arcadia, CA | View Report | |
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J. M. Z. Enterprise Investment, Inc.
Registered in California
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San Mateo, CA | View Report |
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Fletcher Citgo Inc.
Registered in Florida
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Tampa, FL | View Report | |
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Khaled Estrada, LLC
Registered in Florida
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Tampa, FL | View Report | |
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Royal Food Mart Inc.
Registered in Florida
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Tampa, FL | View Report | |
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Tykha, Inc.
Registered in Florida
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Tampa, FL | View Report | |
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University Citgo, Inc.
Registered in Florida
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Tampa, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor