| Entity Name: | TRX FUTURES, 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 Oct 1999 (26 years ago) |
| Branch of: | TRX FUTURES, INC., NEW YORK (Company Number 2076954) |
| Date of dissolution: | 15 Dec 2003 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2003 (21 years ago) |
| Document Number: | F99000005480 |
| FEI/EIN Number |
133922195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 1610, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 1610, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SORGENFREI JENS | Chairman | NEUMANN GRUPPE GMBH AM SANDTORAI,4, HAMBURG, GERMANY, 20457 |
| HERBERT GARY | Director | 35 CHISWELL STREET, LONDON EC1Y 4SE ENGLAND |
| HERBERT GARY | President | 35 CHISWELL STREET, LONDON EC1Y 4SE ENGLAND |
| COUGHLAN STEPHEN J | Director | 35 CHISWELL STREET, LONDON EC1Y 4SE ENGLAND |
| CARTER DAVID | Secretary | 35 CHISWELL STREET, LONDON EC1Y 4SE ENGLAND |
| CARTER DAVID | Treasurer | 1001 BRICKELL BAY DRIVE SUITE 1610, MIAMI, FL, 33131 |
| CARTER DAVID | Director | 35 CHISWELL STREET, LONDON EC1Y 4SE ENGLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 1001 BRICKELL BAY DRIVE, SUITE 1610, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 1001 BRICKELL BAY DRIVE, SUITE 1610, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-12-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-27 |
| Foreign Profit | 1999-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
