| Entity Name: | TRADINGFLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADINGFLEX, 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: | 02 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000029801 |
| FEI/EIN Number |
35-2504170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ribot Business Solutions | Agent | 28 West Flagler St, Miami, FL, 33130 |
| BLANCO-URIBE KEVIN | Director | 15751 SHERIDAN ST, SUITE 307, FORT LAUDERDALE, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061255 | LABELFLEX, INC | ACTIVE | 2023-05-16 | 2028-12-31 | - | 1395 BRICKELL AVE, STE 800, MIANI, FL, 33131 |
| G18000024943 | ETIFLEXO INTERNATIONAL | EXPIRED | 2018-02-19 | 2023-12-31 | - | TRADINGFLEX, 1301 SHOTGUN RD, SUNRISE, FL, 33326 |
| G17000057532 | ETIFLEXO | EXPIRED | 2017-05-23 | 2022-12-31 | - | 2555 PONCE DE LEON BLVD STE 620, CORAL GABLES, FL, 33134 |
| G16000122347 | LABELFLEX, INC | EXPIRED | 2016-11-10 | 2021-12-31 | - | 2555 PONCE DE LEON BLVD STE 620, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | Ribot Business Solutions | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 28 West Flagler St, Suite 1200-D, Miami, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 1395 Brickell Ave, SUITE 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 1395 Brickell Ave, SUITE 800, Miami, FL 33131 | - |
| AMENDMENT | 2014-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000553562 | TERMINATED | 1000000937825 | MIAMI-DADE | 2022-12-06 | 2032-12-14 | $ 380.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000404420 | TERMINATED | 1000000897648 | BROWARD | 2021-08-05 | 2031-08-11 | $ 420.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000264121 | TERMINATED | 1000000890361 | BROWARD | 2021-05-24 | 2031-05-26 | $ 1,330.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000785939 | TERMINATED | 2019-CA-013899 | 17TH JUDICIAL CIRCUIT | 2019-12-02 | 2024-12-03 | $33,204.93 | C.A.E. DEVELOPMENT, INC., 1329 SHOTGUN ROAD, SUNRISE, FL 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-11-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7431408606 | 2021-03-23 | 0455 | PPS | 1395 Brickell Ave Ste 800, Miami, FL, 33131-2196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816767905 | 2020-06-12 | 0455 | PPP | 1301 Shotgun Road, Sunrise, FL, 33326-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
