| Entity Name: | TRADE XPRESS MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE XPRESS MARKETING, 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: | 03 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2012 (12 years ago) |
| Document Number: | P11000052694 |
| FEI/EIN Number |
452476078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11454 NW 79 LN, MIAMI, FL, 33178, US |
| Mail Address: | 11454 NW 79 LN, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUZ N | President | 11454 NW 79 LN, MIAMI, FL, 33178 |
| SUAREZ LUZ N | Director | 11454 NW 79 LN, MIAMI, FL, 33178 |
| PINTO CARLOS A | Agent | 11454 NW 79 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 11454 NW 79 LANE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | PINTO, CARLOS ALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 11454 NW 79 LN, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 11454 NW 79 LN, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4968037406 | 2020-05-11 | 0455 | PPP | 11454 NW 79th LN, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
