| Entity Name: | VEXCO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEXCO TRADING COMPANY 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: | 17 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000018690 |
| FEI/EIN Number |
651173834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8407 NW 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 6609 SW 65TH ST, S MIAMI, FL, 33143 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON JOSE ANDRES | Chairman | 5901 PALM TRACE LANDING DRIVE #206, DAVIE, FL, 33314 |
| PINZON JOSE ANDRES | President | 5901 PALM TRACE LANDING DRIVE #206, DAVIE, FL, 33314 |
| PINZON JOSE ANDRES | Director | 5901 PALM TRACE LANDING DRIVE #206, DAVIE, FL, 33314 |
| OSPINA GUILLERMO | Secretary | CARRERA 50 #52-22, MEDELLIN, ANT COLOMBIA |
| OSPINA GUILLERMO | Director | CARRERA 50 #52-22, MEDELLIN, ANT COLOMBIA |
| OSPINA DIEGO IGNACIO | Secretary | CARRERA 50 #52-22 OF 702, MEDELLIN, CO |
| OLIVA NANCY | Agent | 5901 PALM TRACE LANDINGS DRIVE #206, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 8407 NW 68TH STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-12 | 8407 NW 68TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000207921 | TERMINATED | 1000000257777 | DADE | 2012-03-13 | 2032-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-03 |
| Amendment | 2003-09-12 |
| Domestic Profit | 2003-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
