| Entity Name: | TRADE EXPRESS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE EXPRESS MIAMI, 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Aug 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Aug 2002 (23 years ago) |
| Document Number: | P01000096480 |
| FEI/EIN Number |
651144177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 NW 36TH ST, SUITE 200, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36TH ST, SUITE 200, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ISABEL | President | 7220 NW 36TH ST SUITE 200, MIAMI, FL, 33166 |
| ROMERO ISABEL | Director | 7220 NW 36TH ST SUITE 200, MIAMI, FL, 33166 |
| BAHAMONDE EDUARDO | Secretary | 7220 NW 36TH ST SUITE 200, MIAMI, FL, 33166 |
| BAHAMONDE EDUARDO | Director | 7220 NW 36TH ST SUITE 200, MIAMI, FL, 33166 |
| ROMERO ISABEL | Agent | 7220 NW 36TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-08-15 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-08-15 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
