| Entity Name: | A.C.X. TRADING, 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: | 01 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Jun 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jun 2000 (25 years ago) |
| Document Number: | F95000003695 |
| FEI/EIN Number |
770036978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 W 17TH STREET, LONG BEACH, CA, 90813, US |
| Mail Address: | P.O. BOX 9187, LONG BEACH, CA, 90810, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GOMBOS JOHN | Director | 5691 VANTAGE HWY, ELLENSBURG, WA, 98926 |
| GOMBOS MICHAEL N | DCV | 5691 VANTAGE HWY, ELLENSBURG, WA, 98926 |
| CONIGILIO TERRY J | Director | 110 W OCEAN BLVD., STE C, LONG BEACH, CA, 908024615 |
| CONIGILIO TERRY J | Secretary | 110 W OCEAN BLVD., STE C, LONG BEACH, CA, 908024615 |
| LEASHNO MOSHE | Director | 5691 VANTAGE HWY, ELLENSBURG, WA, 98926 |
| LEASHNO MOSHE | President | 5691 VANTAGE HWY, ELLENSBURG, WA, 98926 |
| RICKS LARRY | Treasurer | 5691 VANTAGE HWY, ELLENSBURG, WA, 98926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 2350 W 17TH STREET, LONG BEACH, CA 90813 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 2350 W 17TH STREET, LONG BEACH, CA 90813 | - |
| REINSTATEMENT | 1996-12-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-06-26 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-29 |
| ANNUAL REPORT | 1997-09-30 |
| REINSTATEMENT | 1996-12-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
