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PRECIOUS METALS XCHANGE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: PRECIOUS METALS XCHANGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECIOUS METALS XCHANGE GROUP, 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: 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: 23 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2009 (16 years ago)
Document Number: P05000090525
FEI/EIN Number 203060709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1890 NW 95 AVENUE, DORAL, FL, 33172, US
Mail Address: 1890 NW 95 AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUESTA WILMER A President 1890 NW 95 AVENUE, DORAL, FL, 33172
TUESTA WILMER A Agent 1890 NW 95 AVENUE, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
203060709
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1890 NW 95 AVENUE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-10 1890 NW 95 AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-07-10 1890 NW 95 AVENUE, DORAL, FL 33172 -
AMENDMENT 2009-10-23 - -
REGISTERED AGENT NAME CHANGED 2006-04-28 TUESTA, WILMER A -
AMENDMENT 2006-02-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-16

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
85282068
Mark:
X
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
X

Goods And Services

For:
Recycling and smelting of precious metals
First Use:
2005-10-01
International Classes:
040 - Primary Class
Class Status:
Active
For:
Brokerage services in the nature of buying and selling precious metals for others
First Use:
2005-10-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Procuring of contracts for the purchase and sale of precious metals for others; procurement services, namely, purchasing precious metals for others
First Use:
2005-10-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85282043
Mark:
PMXG PRECIOUS METALS XCHANGE GROUP
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PMXG PRECIOUS METALS XCHANGE GROUP

Goods And Services

For:
Recycling and smelting of precious metals
First Use:
2005-10-01
International Classes:
040 - Primary Class
Class Status:
Active
For:
Brokerage services in the nature of buying and selling precious metals for others
First Use:
2005-10-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Procuring of contracts for the purchase and sale of precious metals for others; procurement services, namely, purchasing precious metals for others
First Use:
2005-10-01
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State