| Entity Name: | VIAMEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIAMEX 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: | 20 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000024844 |
| FEI/EIN Number |
650677202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DR STE 1424, MIAMI, FL, 33141 |
| Mail Address: | 7601 E TREASURE DR STE 1424, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA SANDRO D | Director | 7601 E TREASURE DR STE 1424, MIAMI, FL, 33141 |
| SOUZA SANDRA | Agent | 7601 EAST TREASURE DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-09 | SOUZA, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-09 | 7601 EAST TREASURE DRIVE, #1424, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-03-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
