| Entity Name: | T-MAX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-MAX TRADING, 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: |
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: | 22 Feb 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000016742 |
| FEI/EIN Number |
650642718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4729 N W 79TH AVE, MIAMI, FL, 3316, US |
| Mail Address: | 8909 S W 113TH PL CIRCLE WEST, MAIMI, FL, 33176, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCOS LUIS M | Director | 8909 SW 113 PL CIR W, MIAMI, FL |
| ARCOS LUIS M | Agent | 8909 SW 113 PL CIRCLE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 8909 SW 113 PL CIRCLE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 4729 N W 79TH AVE, MIAMI, FL 3316 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 4729 N W 79TH AVE, MIAMI, FL 3316 | - |
| NAME CHANGE AMENDMENT | 1996-03-14 | T-MAX TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
