| Entity Name: | THREXIO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREXIO USA CORP 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: | 31 Oct 2023 (a year ago) |
| Document Number: | P23000077147 |
| FEI/EIN Number |
93-4246567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| BUELVAS MONSALVE JOSE R | Director | CARRERA 41 #57 SUR 60 APT 805, SABANETA, AN, 055450 |
| BUELVAS MONSALVE JOSE R | President | CARRERA 41 #57 SUR 60 APT 805, SABANETA, AN, 055450 |
| ECHEVERRI CATALINA | Director | 3848 OAK RIDGE CIR, WESTON, FL, 33331 |
| ECHEVERRI CATALINA | Treasurer | 3848 OAK RIDGE CIR, WESTON, FL, 33331 |
| OBANDO GARCIA EDUARD S | Director | CALLE 9B SUR #79A-75, APT 703, MEDELLIN, AN, 050023 |
| GARCIA SUAREZ ANDRES F | Director | CARRERA 44 #19 A 20, APT 521, MEDELLIN, AN, 050020 |
| GARCIA SUAREZ ANDRES F | Secretary | CARRERA 44 #19 A 20, APT 521, MEDELLIN, AN, 050020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Domestic Profit | 2023-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
