| Entity Name: | IX TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IX 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: | 23 Jul 2013 (12 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P13000061778 |
| Address: | 6355 NW 99 AVE, DORAL, FL, 33178, US |
| Mail Address: | 4798 SUNDANCE WAY, DAVIE, FL, 33328, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRAO LUCIANE M | Vice President | 4798 SUNDANCE WAY, DAVIE, FL, 33328 |
| ORTOLAN JUAN CARLOS | President | 4798 SUNDANCE WAY, DAVIE, FL, 33328 |
| KURZBAN JED Esq. | Agent | KURZBAN KURZBAN WEINGER TETZELI & PRATT, P, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000071319. CONVERSION NUMBER 300000159943 |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | KURZBAN, JED, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | KURZBAN KURZBAN WEINGER TETZELI & PRATT, P.A., 2650 S.W. 27TH AVENUE, 2ND FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-05 | 6355 NW 99 AVE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 6355 NW 99 AVE, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000325498 | TERMINATED | 1000000958196 | BROWARD | 2023-07-06 | 2043-07-12 | $ 3,934.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
