| Entity Name: | IDEAL C.W.S. / TRADEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL C.W.S. / TRADEX 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: | 11 Aug 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | P93000057154 |
| FEI/EIN Number |
65-0445483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5125 S.W. 102 PL, MIAMI, FL, 33165, US |
| Mail Address: | 5125 S.W. 102 PL, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURDI PATRICIA | President | 5125 SW 102 PL, MIAMI, FL, 33165 |
| VOLK MICHAEL A | Agent | 12925 S.W. 132 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-03 | 5125 S.W. 102 PL, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-03 | 12925 S.W. 132 STREET, SUITE 1, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-03 | VOLK, MICHAEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 5125 S.W. 102 PL, MIAMI, FL 33165 | - |
| REINSTATEMENT | 1995-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-09 |
| Amendment | 2018-10-04 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2755085001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
