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SXI TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: SXI TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Aug 2009 (16 years ago)
Document Number: P09000071624
FEI/EIN Number 270847268
Address: 9708 PORT COLONY WAY, TAMPA, FL, 33615, US
Mail Address: 9708 PORT COLONY WAY, TAMPA, FL, 33615, US
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
ZK6QGPC2W7A8
UEI Expiration Date:
2025-07-08

Business Information

Activation Date:
2024-07-10
Initial Registration Date:
2022-08-05

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2023-09-25
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2022-09-29
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-08-26
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
150000.00
Date:
2020-09-09
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-09-09
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State