| Entity Name: | HMX TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | P12000003501 |
| Address: | 922 CRESTVIEW CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 922 CRESTVIEW CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DE SOUZA MAIA LUCILIA | Director | 922 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| ALVES FERNANDA | Director | 1521 MEADOWS BLVD, WESTON, FL, 33327 |
| PARRA MARGARITA | Director | 14307 SW 19 TER, MIAMI, FL, 33175 |
| GLOBAL TAX & ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-10-22 | HMX TRADING INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000124737 | TERMINATED | 1000000736210 | POLK | 2017-02-24 | 2027-03-03 | $ 1,524.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J15001054507 | TERMINATED | 1000000693631 | POLK | 2015-09-10 | 2035-12-04 | $ 574.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J15001054515 | TERMINATED | 1000000693632 | POLK | 2015-09-10 | 2025-12-04 | $ 572.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J15000578068 | TERMINATED | 1000000676439 | POLK | 2015-05-07 | 2035-05-13 | $ 2,514.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14000782150 | TERMINATED | 1000000635389 | POLK | 2014-06-20 | 2034-07-03 | $ 22,957.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2012-10-22 |
| Domestic Profit | 2012-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
