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TREXPO GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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