| Entity Name: | NOVEX TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVEX TRADING CORP 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: | 19 Mar 2009 (16 years ago) |
| Date of dissolution: | 20 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | P09000025166 |
| FEI/EIN Number |
264488602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13441 NW 19TH LANE, MIAMI, FL, 33182, US |
| Mail Address: | 13441 NW 19TH LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES CARLOS F | President | 13441 NW 19TH LANE, MIAMI, FL, 33182 |
| BORGES CARLOS F | Agent | 13441 NW 19TH LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000240680. CONVERSION NUMBER 700000213367 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 13441 NW 19TH LANE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 13441 NW 19TH LANE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 13441 NW 19TH LANE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
