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IDEAL C.W.S. / TRADEX INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2007-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State