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TRX USA HOLDING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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