| Entity Name: | TRADING EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING EXPRESS 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: | 04 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000110060 |
| FEI/EIN Number |
261196937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN RD, SUITE 400, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN RD, SUITE 400, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAVAY ELIAS B | President | 1111 LINCOLN RD STE 829, MIAMI BEACH, FL, 33139 |
| TARAVAY ELIAS B | Agent | 1111 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 1111 LINCOLN RD, SUITE 400, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 1111 LINCOLN RD, SUITE 400, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 1111 LINCOLN RD, SUITE 400, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-23 |
| ANNUAL REPORT | 2008-03-25 |
| Domestic Profit | 2007-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
