STRAX, INC. - Florida Company Profile
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| Entity Name: | STRAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRAX, 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: | 06 Oct 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 1997 (28 years ago) |
| Document Number: | P95000077147 |
| FEI/EIN Number |
650612768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Crandon Blvd, Suite 320, Key Biscayne, FL, 33149, US |
| Mail Address: | 200 Crandon Blvd, Suite 320, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMASON GUDMUNDUR | Director | 200 Crandon Blvd, Key Biscayne, FL, 33149 |
| PALMASON GUDMUNDUR | Chief Financial Officer | 200 Crandon Blvd, Key Biscayne, FL, 33149 |
| TOMASSON INGVI | Agent | 200 Crandon Blvd, Key Biscayne, FL, 33149 |
| TOMASSON INGVI T | Chief Executive Officer | 200 Crandon Blvd, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008899 | XSTRA | ACTIVE | 2012-01-23 | 2027-12-31 | - | 2606 NW 97 AVE., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 200 Crandon Blvd, Suite 320, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 200 Crandon Blvd, Suite 320, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 200 Crandon Blvd, Suite 320, Key Biscayne, FL 33149 | - |
| AMENDMENT | 1997-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | TOMASSON, INGVI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-25 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State