SXI TRADING, INC. - Florida Company Profile
| Entity Name: | SXI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SXI TRADING, 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: | 25 Aug 2009 (16 years ago) |
| Document Number: | P09000071624 |
| FEI/EIN Number |
270847268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9708 PORT COLONY WAY, TAMPA, FL, 33615, US |
| Mail Address: | 9708 PORT COLONY WAY, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWIL NICHOLAS I | President | 9708 PORT COLONY WAY, TAMPA, FL, 33615 |
| TAWIL NICHOLAS I | Director | 9708 PORT COLONY WAY, TAMPA, FL, 33615 |
| TAWIL NICHOLAS I | Secretary | 9708 PORT COLONY WAY, TAMPA, FL, 33615 |
| TAWIL NICHOLAS | Agent | 9708 port Colony Way, TAMPA, FL, 33615 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 9708 port Colony Way, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-24 | 9708 PORT COLONY WAY, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-24 | 9708 PORT COLONY WAY, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | TAWIL, NICHOLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| Reg. Agent Change | 2017-08-07 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State