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AXESS TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: AXESS TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXESS TRADING COMPANY 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: 29 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000049054
FEI/EIN Number 45-5414805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1827 NW 6TH PLACE, CAPE CORAL, FL, 33993
Mail Address: 1827 NW 6TH PLACE, CAPE CORAL, FL, 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cape Coral Tax & Accounting Services, LLC. Agent 3306 DEL PRADO BLVD. S., CAPE CORAL, FL, 33904
MENDILUZA RAUNIER President 1827 NW 6TH PLACE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-02-19 Cape Coral Tax & Accounting Services, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 3306 DEL PRADO BLVD. S., CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2014-01-25
ANNUAL REPORT 2013-02-19
Domestic Profit 2012-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State