| Entity Name: | MARTEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTEX 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: | 13 Feb 2013 (12 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: | P13000014869 |
| FEI/EIN Number |
35-2468244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SEVILLA AVE, SUITE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 300 SEVILLA AVE, SUITE 200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER EDDINE IHSANE | President | 300 SEVILLA AVE SUITE 200, CORAL GABLES, FL, 33134 |
| NASSER EDDINE IHSANE | Director | 300 SEVILLA AVE SUITE 200, CORAL GABLES, FL, 33134 |
| EL MESSOUSSI GARTI MEHDI | Vice President | 300 SEVILLA AVE SUITE 200, CORAL GABLES, FL, 33134 |
| EL MESSOUSSI GARTI YOUSSRA | Secretary | 300 SEVILLA AVE SUITE 200, CORAL GABLES, FL, 33134 |
| JABBOUR & ASSOCIATES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018630 | SPLAT | EXPIRED | 2013-02-22 | 2018-12-31 | - | 300 SEVILLA AVE SUITE 200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
