| Entity Name: | AXIOMA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AXIOMA TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Jun 2005 (20 years ago) |
| Document Number: | P02000094479 |
| FEI/EIN Number |
412057550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15382 SW 39 LN, MIAMI, FL, 33185 |
| Mail Address: | 15382 SW 39 LN, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES MELITZA | President | 15382 SW 39 LN, MIAMI, FL, 33185 |
| MORA CHRISTIAN | Vice President | 15382 SW 39 LANE, MIAMI, FL, 33185 |
| MORA IVAN S | Secretary | 15382 SW 39 LN, MIAMI, FL, 33185 |
| MONTES MELITZA | Agent | 15382 SW 39 LN, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 15382 SW 39 LN, MIAMI, FL 33185 | - |
| CANCEL ADM DISS/REV | 2005-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-20 | 15382 SW 39 LN, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-20 | MONTES, MELITZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-20 | 15382 SW 39 LN, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8456718606 | 2021-03-24 | 0455 | PPS | 15382 SW 39th Ln, Miami, FL, 33185-5407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5784197702 | 2020-05-01 | 0455 | PPP | 2451 NW 109TH AVE UNIT 1, MIAMI, FL, 33172-2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
