| Entity Name: | TX TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TX 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: |
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: | 06 Mar 2013 (12 years ago) |
| Document Number: | P13000021136 |
| FEI/EIN Number |
46-2208628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20355 NE 34th COURT, AVENTURA, FL, 33180, US |
| Mail Address: | 20355 NE 34th COURT, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICHILEVICI BENY | Secretary | 20355 NE 34th COURT, AVENTURA, FL, 33180 |
| ICHILEVICI BENY | Treasurer | 20355 NE 34th COURT, AVENTURA, FL, 33180 |
| ICHILEVICI BENY | Director | 20355 NE 34th COURT, AVENTURA, FL, 33180 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| ICHILEVICI BENY | President | 20355 NE 34th COURT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-09-06 | 20355 NE 34th COURT, UNIT 427, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 20355 NE 34th COURT, UNIT 427, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-09-06 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
