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TRADEX GROUP INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: TRADEX GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Aug 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2000 (25 years ago)
Document Number: P97000072848
FEI/EIN Number 650790411
Address: 9400 NW 100 Street, MEDLEY, FL, 33178, US
Mail Address: 9400 NW 100 Street, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING EMMA J Vice President 9400 NW 100 Street, MEDLEY, FL, 33178
FLEMING KENNETH President 9400 NW 100 Street, MEDLEY, FL, 33178
Dunkley & Associates Agent 14100 Palmetto Frontage Rd, Miami Lakes, FL, 33016

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43000.00
Total Face Value Of Loan:
43000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79200.00
Total Face Value Of Loan:
79200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$43,000
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,275.67
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $42,999
Jobs Reported:
8
Initial Approval Amount:
$79,200
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$79,883.51
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $79,200

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Date of last update: 03 Aug 2025

Sources: Florida Department of State