| Entity Name: | TRX USA HOLDING, INC. |
| 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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F16000001296 |
| FEI/EIN Number |
465296579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Avenue #847, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Avenue #847, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NETO JOSE A | Director | 936 SW 1st Avenue #847, MIAMI, FL, 33130 |
| AMARAL LUIZ A | Director | 936 SW 1st Avenue #847, MIAMI, FL, 33130 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 936 SW 1st Avenue #847, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 936 SW 1st Avenue #847, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
