| Entity Name: | FLOREX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOREX TRADING, 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: | 06 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P99000070036 |
| FEI/EIN Number |
650942131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 STREET, 194, MIAMI, FL, 33178 |
| Mail Address: | 9737 NW 41 STREET, 194, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASINO CARLOS A | President | 9737 NW 41 STREET # 194, MIAMI, FL, 33178 |
| TOMASINO CARLOS | Agent | 9737 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 9737 NW 41 STREET, 194, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 9737 NW 41 STREET, 194, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 9737 NW 41 STREET, 194, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | TOMASINO, CARLOS | - |
| CANCEL ADM DISS/REV | 2004-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-10-26 |
| ANNUAL REPORT | 2006-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
