XEBEC TRADE FINANCE CORP. - Florida Company Profile
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| Entity Name: | XEBEC TRADE FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XEBEC TRADE FINANCE 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: | 03 Nov 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000085157 |
| FEI/EIN Number |
650628820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 56TH ST, DORAL, FL, 33166, US |
| Mail Address: | 7910 NW 56TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRESS MITCHELL S | Secretary | 6055 N.W. 82ND AVENUE, MIAMI, FL, 33166 |
| TRESS MITCHELL S | Director | 6055 N.W. 82ND AVENUE, MIAMI, FL, 33166 |
| TRESS MITCHELL S | Agent | 6400 SW 106 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 6400 SW 106 STREET, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 7910 NW 56TH ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 7910 NW 56TH ST, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | TRESS, MITCHELL SD | - |
| NAME CHANGE AMENDMENT | 1996-12-24 | XEBEC TRADE FINANCE CORP. | - |
| NAME CHANGE AMENDMENT | 1995-11-17 | GLOBAL TRADE FINANCE CORP. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-02-23 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-17 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State