| Entity Name: | TRAXION LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAXION LOGISTICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | P17000057142 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH ST, DORAL, FL, 33166, US |
| Mail Address: | 8400 NW 36TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| DE JESUS BADA SAINZ FELIPE | President | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, ME, 11000 |
| DE JESUS BADA SAINZ FELIPE | Director | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, ME, 11000 |
| BURBANO CRISTIAN | Chief Executive Officer | 7665 NW 182ND TER, HIALEAH, FL, 33015 |
| GOMEZ MAGANA ANA G | Treasurer | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, ME, 11000 |
| MUSSALI ADOLFO S | Secretary | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, ME, 11000 |
| MUSSALI ADOLFO S | Director | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, ME, 11000 |
| PRIEGO DE BASCARAN ROBERTO | Asst | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, ME, 11000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000115589 | TRAXPORTA | ACTIVE | 2020-09-04 | 2025-12-31 | - | 8400 NW 36TH ST, STE 450, DORAL, FL, 33166 |
| G18000002290 | LOADSAPP | EXPIRED | 2018-01-04 | 2023-12-31 | - | 8400 NW 36TH ST, STE 450, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-09-02 | TRAXION LOGISTICS USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-02 | JSH REGISTER AGENT SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-02 | 200 S BISCAYNE BOULEVARD, SUITE 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-08 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-08 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | - |
| CONVERSION | 2017-07-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000172715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2021-04-10 |
| Amendment and Name Change | 2020-09-02 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| Domestic Profit | 2017-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
