| Entity Name: | TRADEX INTERNATIONAL MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEX INTERNATIONAL MIAMI 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: | 16 Feb 2010 (15 years ago) |
| Document Number: | P10000014215 |
| FEI/EIN Number |
271928345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72 AVE BAY 9, MIAMI, FL, 33166, US |
| Mail Address: | 5220 NW 72ND AVE BAY 9, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO PIERO | President | 5220 NW 72ND AVE BAY 9, MIAMI, FL, 33166 |
| NIETO NINO | Vice President | 5220 NW 72ND AVE BAY 9, MIAMI, FL, 33166 |
| NIETO PIERO | Secretary | 5220 NW 72ND AVE BAY 9, MIAMI, FL, 33166 |
| NIETO PIERO | Agent | 5220 NW 72ND AVE BAY 9, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000041223 | GEOCORP | ACTIVE | 2012-05-01 | 2027-12-31 | - | 5220 NW 72ND AVE BAY 9, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 5220 NW 72 AVE BAY 9, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 5220 NW 72 AVE BAY 9, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 5220 NW 72ND AVE BAY 9, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6973008408 | 2021-02-11 | 0455 | PPS | 5220 NW 72 AVE BAY 9, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9619417102 | 2020-04-15 | 0455 | PPP | 5220 NW 72ND AVE, MIAMI, FL, 33166-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
