| Entity Name: | SUREX TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUREX TRADING CORP. 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: | 24 May 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000046130 |
| FEI/EIN Number |
82-1285593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9884 SW 154 COURT, MIAMI, AL, 33196, US |
| Mail Address: | 9884 SW 154 COURT, MIAMI, AL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CESAR | President | 9884 SW 154 COURT, MIAMI, FL, 33196 |
| MARRANZINI ANDRES | Vice President | 9884 SW 154 COURT, MIAMI, FL, 33196 |
| Ortiz Michael | Secretary | 1430 S Dixie Hwy, coral Gables, FL, 33146 |
| FERNANDEZ CESAR | Agent | 9884 SW 154 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 9884 SW 154 COURT, MIAMI, AL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 9884 SW 154 COURT, MIAMI, AL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
