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TREXCO, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68230
Current Approval Amount:
68230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68652.65
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68229
Current Approval Amount:
68229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68683.86

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Date of last update: 03 Jun 2025

Sources: Florida Department of State