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TREX GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TREX GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREX 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 2006 (19 years ago)
Document Number: P06000085594
FEI/EIN Number 205141975

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

Address: 8600 N.W. 30TH TERRACE, MIAMI, FL, 33122, US
Mail Address: 8600 N.W. 30TH TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCESCO LAROSA Chief Executive Officer 3546 SW 1st avenue, MIAMI, FL, 33145
REYES GIOVANA Vice President 3546 SW 1ST AVENUE, MIAMI, FL, 33145
LAROSA FRANCESCO Agent 3546 SW 1ST AVENUE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000026509 TREX TRANSPORTATION GROUP INC. EXPIRED 2011-03-14 2016-12-31 - TREX GROUP INC., 8600 N.W. 30TH TERRACE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 3546 SW 1ST AVENUE, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 8600 N.W. 30TH TERRACE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2008-04-28 8600 N.W. 30TH TERRACE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18945.00
Total Face Value Of Loan:
18945.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18945.00
Total Face Value Of Loan:
18945.00

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18945
Current Approval Amount:
18945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19120.95
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18945
Current Approval Amount:
18945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19124.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State