| Entity Name: | CONFIDEX LTD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 13 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Aug 2019 (6 years ago) |
| Document Number: | F15000003604 |
| FEI/EIN Number |
98-0567833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 245 E MAIN STREET, SUITE 107, ALHAMBRA, CA, 91801, US |
| Address: | LUMPEENKATU 6, TAMPERE, 33900, FI |
| ZIP code: | 33900 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| LIU HUA | Director | LUMPEENKATU 6, TAMPERE, 33900 |
| JIA YAQIN | Director | LUMPEENKATU 6, TAMPERE, 33900 |
| Tapani Tuominen | Director | LUMPEENKATU 6, TAMPERE, 33900 |
| LINDSTROM TIMO OLAVI | Director | LUMPEENKATU 6, TAMPERE, 33900 |
| MA CHAO | Director | LUMPEENKATU 6, TAMPERE, 33900 |
| Frodsham David | Director | LUMPEENKATU 6, TAMPERE, 33900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | LUMPEENKATU 6, TAMPERE 33900 FI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | LUMPEENKATU 6, TAMPERE 33900 FI | - |
| WITHDRAWAL | 2019-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-13 | LUMPEENKATU 6, TAMPERE 33900 FI | - |
| REGISTERED AGENT CHANGED | 2019-08-13 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-08-13 |
| ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-30 |
| Foreign Profit | 2015-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
