| Entity Name: | ASSEX 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: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000002629 |
| FEI/EIN Number |
521477346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36TH ST., STE. 112, MIAMI, FL, 33166 |
| Mail Address: | 8249 NW 36TH ST., STE. 112, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| FREIRE-SILVA PAULO C | President | 10101 NW 51ST LANE, MIAMI, FL, 33178 |
| FREIRE-SILVA CLOTILDE C | Vice President | 10101 NW 51ST LANE, MIAMI, FL, 33178 |
| FREIRE-SILVA ALEXANDRE C | Secretary | 10101 NW 51ST LANE, MIAMI, FL, 33178 |
| CARDWELL ISOLDA M | Agent | 10101 NW 51ST LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-08 | 10101 NW 51ST LANE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-10-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
