| Entity Name: | TEX-SUN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEX-SUN TRADING, INC. 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: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 31 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2002 (22 years ago) |
| Document Number: | P01000051301 |
| FEI/EIN Number |
651112680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1548 BRICKELL AVENUE, MIAMI, FL, 33129-1210 |
| Address: | 9 ISLAND AVE, UNIT 2304, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGOMANERO GIAN PAOLO | Director | VIA DELLA SPIGA 22, 20121 MILANO, ITALY |
| MARELLI ALESSIA | Assistant Secretary | 1548 BRICKELL AVENUE, MIAMI, FL, 331291210 |
| DE NARDI PIETRO | Director | VIA BONETTO 5, SALGARETA TR, ITLAY, 3104 |
| DE NARDI PIETRO | Treasurer | VIA BONETTO 5, SALGARETA TR, ITLAY, 3104 |
| DE NARDI PIETRO | Secretary | VIA BONETTO 5, SALGARETA TR, ITLAY, 3104 |
| SALUSSOLIA PIERO | Agent | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-06-02 | 9 ISLAND AVE, UNIT 2304, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-31 |
| ANNUAL REPORT | 2002-06-02 |
| Domestic Profit | 2001-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
