| Entity Name: | TREXCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREXCO, 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: | 27 Jan 1998 (27 years ago) |
| Document Number: | P98000008118 |
| FEI/EIN Number |
650810451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH UNIVERSITY DR. SUITE 328, PLANTATION, FL, 33324, US |
| Mail Address: | 2 SOUTH UNIVERSITY DR. SUITE 328, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGAL JAIME | Vice President | 3530 Mystic Pointe Drive, Aventura, FL, 33180 |
| Soto Jorge | President | 725 Sunflower Circle, Weston, FL, 33327 |
| Soto Jorge | Director | 725 Sunflower Circle, Weston, FL, 33327 |
| SOTO JORGE | Agent | 2 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-19 | SOTO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 2 SOUTH UNIVERSITY DRIVE, SUITE 328, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-31 | 2 SOUTH UNIVERSITY DR. SUITE 328, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-31 | 2 SOUTH UNIVERSITY DR. SUITE 328, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| Reg. Agent Change | 2022-08-19 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1787588400 | 2021-02-02 | 0455 | PPS | 2 S University Dr Ste 328, Plantation, FL, 33324-3307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7563007305 | 2020-04-30 | 0455 | PPP | 2 SOUTH UNIVERSITY DR. SUITE 328, FORT LAUDERDALE, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
