| Entity Name: | TRADEX MARBLE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEX MARBLE USA, 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000092127 |
| FEI/EIN Number |
46-4089833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| Mail Address: | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUA MAHER | Director | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| SOUA MAHER | President | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| SOUA MAHER | Treasurer | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| BITTAR TAMER | Director | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| BITTAR TAMER | Vice President | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| BITTAR TAMER | Secretary | 7790 NW 32ND STREET, DORAL, FL, 33122 |
| TAMER BITTAR Sr. | Agent | 1470 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | TAMER, BITTAR, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
