| Entity Name: | TRADE MAX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE MAX 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: | 01 Jun 2017 (8 years ago) |
| Date of dissolution: | 15 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | P17000048351 |
| FEI/EIN Number |
82-1746774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA VERA MAREILYS A | President | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| OCANDO ATHEIREMY | Vice President | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| OCANDO ATHEIREMY | President | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| OCANDO ATHEIREMY | Secretary | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| OCANDO ATHEIREMY | Treasurer | 1880 S TREASURE DR., UNIT 2D, NORTH BAY VILLAGE, FL, 33141 |
| BARINAS AND ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-10 |
| Domestic Profit | 2017-06-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
