| Entity Name: | ALEXEY TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000037921 |
| FEI/EIN Number | 81-2602030 |
| Address: | 11270 SW 40 ST, MIAMI, FL 33165 |
| Mail Address: | 11270 SW 40 St, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ALEXEY | Agent | 11270 SW 40 St, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ALEXEY | President | 11270 SW 40 ST, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 11270 SW 40 ST, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 11270 SW 40 ST, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 11270 SW 40 St, MIAMI, FL 33165 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000681112 | ACTIVE | 1000000843032 | DADE | 2019-10-08 | 2029-10-16 | $ 601.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-04-27 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
