| Entity Name: | TRADING TEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING TEX, 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000032988 |
| FEI/EIN Number |
650693676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4149 BONITA AVE, MIAMI, FL, 33133, US |
| Mail Address: | 4149 BONITA AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO JUAN F | President | 4149 BONITA AVE, MIAMI, FL |
| ARANGO JUAN F | Director | 4149 BONITA AVE, MIAMI, FL |
| LLANO PILAR M | Vice President | 4149 BONITA AVE, MIAMI, FL |
| LLANO PILAR M | Director | 4149 BONITA AVE, MIAMI, FL |
| SANCHEZ LUIS E | Secretary | 4149 BONITA AVE, MIAMI, FL |
| SANCHEZ LUIS E | Director | 4149 BONITA AVE, MIAMI, FL |
| ARANGO JUAN F | Agent | 4149 BONITA AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-08 | 4149 BONITA AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-08 | 4149 BONITA AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-08 | 4149 BONITA AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
