| Entity Name: | TRADE EXIM, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000080657 |
| FEI/EIN Number | 650947319 |
| Address: | 8540 N.W. 66STREET, MIAMI, FL, 33166 |
| Mail Address: | 8540 N.W. 66STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ CHARLES A | Agent | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA CARLOS EDUARDO | President | CONDARCO 5050 DEPT. 2, CAPITAL FEDERAL, AR |
| Name | Role | Address |
|---|---|---|
| MOSQUERA CARLOS EDUARDO | Director | CONDARCO 5050 DEPT. 2, CAPITAL FEDERAL, AR |
| MENENDEZ CHARLES | Director | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ CHARLES | Secretary | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 8540 N.W. 66STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 8540 N.W. 66STREET, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
