Entity Name: | TREXPO GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TREXPO GROUP 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: | 30 Sep 2019 (6 years ago) |
Document Number: | P19000076437 |
FEI/EIN Number |
843334895
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19501 W Country Club dr apt 609, Aventura, FL, 33180, US |
Mail Address: | 19501 W Country Club dr apt 609, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIORGADZE GIORGI | President | 19501 W Country Club dr apt 609, Aventura, FL, 33180 |
GIORGADZE GIORGI | Secretary | 19501 W Country Club dr apt 609, Aventura, FL, 33180 |
TREXPO GROUP INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000073750 | ARBAT GROUP | ACTIVE | 2020-06-29 | 2025-12-31 | - | 18800 NE 29 TH AVE, 518, AVENTURA, FL, 33180 |
G20000036776 | WBG IMPORT | ACTIVE | 2020-03-30 | 2025-12-31 | - | 16900 N BAY RD, BUILDING 3 UNIT 501, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 19501 W Country Club dr apt 609, Aventura, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2023-04-18 | 19501 W Country Club dr apt 609, Aventura, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 19501 W Country Club dr apt 609, Aventura, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-17 | TREXPO GROUP Inc | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-17 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-20 |
Domestic Profit | 2019-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State