| Entity Name: | CONEX TRADE & FINANCIAL NETWORK, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONEX TRADE & FINANCIAL NETWORK, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Aug 2003 (22 years ago) |
| Document Number: | P01000016117 |
| FEI/EIN Number |
651088977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD., #111, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD., #111, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA IVONEA | President | 1541 BRICKELL AVE., APT. 1401, MIAMI, FL, 33129 |
| MOURA IVONEA | Secretary | 1541 BRICKELL AVE., APT. 1401, MIAMI, FL, 33129 |
| MOURA IVONEA | Agent | 1541 BRICKELL AVE., APT. 1401, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-08-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000070032. MERGER NUMBER 500000045825 |
| AMENDMENT | 2002-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-12 | 1541 BRICKELL AVE., APT. 1401, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-02 | MOURA, IVONEA | - |
| AMENDMENT | 2002-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| Amendment | 2002-11-12 |
| ANNUAL REPORT | 2002-07-02 |
| Off/Dir Resignation | 2002-04-02 |
| Amendment | 2002-04-02 |
| Domestic Profit | 2001-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
