| Entity Name: | RXP TRADING MANAGEMNT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RXP TRADING MANAGEMNT, 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: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000164155 |
| FEI/EIN Number |
201991350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1522 SW 76TH CT, MIAMI, FL, 33144 |
| Mail Address: | 1522 SW 76TH CT, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON RICARDO J | Director | 1522 SW 76TH CT, MIAMI, FL, 33144 |
| PADRON RICARDO J | President | 1522 SW 76TH CT, MIAMI, FL, 33144 |
| PADRON RICARDO J | Agent | 1522 SW 76TH CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000501778 | LAPSED | 11-27017 CA 10 (SEE IMAGE) | CIR. CT. 11TH JUD. MIAMI-DADE | 2012-05-15 | 2017-07-03 | $1,386,022.48 | SONEET KAPILLA, NOT INDIVIDUALLY, BUT AS CHAPTER 7, TRUSTEE OF BANKRUPTCY ESTATES (SEE IMAGE, 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33316 |
| J12000053762 | TERMINATED | 1000000247331 | DADE | 2012-01-18 | 2022-01-25 | $ 467.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-04-19 |
| Domestic Profit | 2004-11-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
