| Entity Name: | TRADEX INTERNATIONAL MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRADEX INTERNATIONAL MIAMI INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
27-1928345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72 AVE BAY 9, MIAMI, FL 33166 |
| Mail Address: | 5220 NW 72ND AVE BAY 9, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO, PIERO | Agent | 5220 NW 72ND AVE BAY 9, MIAMI, FL 33166 |
| 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 |
| 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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| 9619417102 | 2020-04-15 | 0455 | PPP | 5220 NW 72ND AVE, MIAMI, FL, 33166-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6973008408 | 2021-02-11 | 0455 | PPS | 5220 NW 72 AVE BAY 9, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
