| Entity Name: | TRADEX CAPITAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEX CAPITAL 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: | 21 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | P21000082994 |
| FEI/EIN Number |
87-2777963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183rd ST, AVENTURA, FL, 33160, US |
| Mail Address: | 2851 NE 183rd ST, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND BARON | President | 2851 NE 183rd ST, AVENTURA, FL, 33160 |
| Baron Raymond | Agent | 2851 NE 183rd ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 2851 NE 183rd ST, 1509E, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 2851 NE 183rd ST, 1509E, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-29 | Baron, Raymond | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 2851 NE 183rd ST, 1509E, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-08-29 |
| Domestic Profit | 2021-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
