| Entity Name: | TRAXION LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jul 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Sep 2020 (4 years ago) |
| Document Number: | P17000057142 |
| FEI/EIN Number | N/A |
| Address: | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 |
| Mail Address: | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| DE JESUS BADA SAINZ, FELIPE | President | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, MEX 11000 MX |
| Name | Role | Address |
|---|---|---|
| DE JESUS BADA SAINZ, FELIPE | Director | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, MEX 11000 MX |
| MUSSALI, ADOLFO S | Director | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, MEX 11000 MX |
| Name | Role | Address |
|---|---|---|
| BURBANO, CRISTIAN | Chief Executive Officer | 7665 NW 182ND TER, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| GOMEZ MAGANA, ANA G | Treasurer | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, MEX 11000 MX |
| Name | Role | Address |
|---|---|---|
| MUSSALI, ADOLFO S | Secretary | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, MEX 11000 MX |
| Name | Role | Address |
|---|---|---|
| PRIEGO DE BASCARAN, ROBERTO | Asst. Secretary | PASEO DE LA REFORMA 115 FLOOR 17, MEXICO CITY, MEX 11000 MX |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000115589 | TRAXPORTA | ACTIVE | 2020-09-04 | 2025-12-31 | No data | 8400 NW 36TH ST, STE 450, DORAL, FL, 33166 |
| G18000002290 | LOADSAPP | EXPIRED | 2018-01-04 | 2023-12-31 | No data | 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. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-02 | JSH REGISTER AGENT SERVICES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-02 | 200 S BISCAYNE BOULEVARD, SUITE 2700, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-08 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-08 | 8400 NW 36TH ST, STE 450, DORAL, FL 33166 | No data |
| CONVERSION | 2017-07-03 | No data | 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: 18 Jan 2025
Sources: Florida Department of State
