| Entity Name: | TRADEINVEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEINVEX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 1993 (32 years ago) |
| Date of dissolution: | 21 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2005 (20 years ago) |
| Document Number: | P93000019374 |
| FEI/EIN Number |
650394480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, STE 6-B, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN ROAD, STE 6-B, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLMOTT RICHARD J | President | 407 LINCOLN ROAD STE 6-B, MIAMI BEACH, FL, 33139 |
| WILLMOTT RICHARD J | Director | 407 LINCOLN ROAD STE 6-B, MIAMI BEACH, FL, 33139 |
| DE BENEDETTI WILLMOTVILMA M | Vice President | 407 LINCOLN ROAD STE 6-B, MIAMI BEACH, FL, 33139 |
| DE BENEDETTI WILLMOTVILMA M | Director | 407 LINCOLN ROAD STE 6-B, MIAMI BEACH, FL, 33139 |
| WILLMOTT RICHARD J | Agent | 407 LINCOLN ROAD, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | WILLMOTT, RICHARD JMR. | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 407 LINCOLN ROAD, STE 6-B, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2003-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 407 LINCOLN ROAD, STE 6-B, MIAMI BCH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 407 LINCOLN ROAD, STE 6-B, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1996-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-06 |
| Amendment | 2003-04-18 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-07-25 |
| ANNUAL REPORT | 1999-09-23 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
