| Entity Name: | TRADEX GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEX GROUP INTERNATIONAL, 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: | 21 Aug 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2000 (24 years ago) |
| Document Number: | P97000072848 |
| FEI/EIN Number |
650790411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9955 NW 116th Way, MEDLEY, FL, 33178, US |
| Mail Address: | 9955 NW 116th Way, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING EMMA J | Vice President | 9955 NW 116th Way, MEDLEY, FL, 33178 |
| FLEMING KENNETH | President | 9955 NW 116th Way, MEDLEY, FL, 33178 |
| Dunkley & Associates | Agent | 14100 Palmetto Frontage Rd, Miami Lakes, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002279 | EASTPOINT SUPPLIES | ACTIVE | 2010-01-07 | 2025-12-31 | - | 11701 NW 102 ROAD, STE 10, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-04 | 9955 NW 116th Way, STE 7, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-04 | 9955 NW 116th Way, STE 7, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | Dunkley & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 14100 Palmetto Frontage Rd, STE 201, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2000-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7321828406 | 2021-02-11 | 0455 | PPS | 9955 NW 116th Way Ste 7, Medley, FL, 33178-1152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1345467101 | 2020-04-10 | 0455 | PPP | 11701 NW 102nd Rd,Ste 10, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
