| Entity Name: | HOMEX TRADING, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOMEX TRADING, CO. 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000109388 |
| FEI/EIN Number |
761958636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5686 PARKE AVE., ANNEX A, W. PALM BCH, FL, 33407 |
| Mail Address: | P.O. BOX 9982, RIVIERA BEACH, FL, 33419 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG RAVIONE | Chairman | 603 NORTHLAKE BLVD., NORTH PALM BEACH, FL, 33408 |
| NAIDES DEVIN | N | 3774 RAMBLEWOOD COURT, LAKE WORTH, FL, 33467 |
| HUQUE MARGARET M | Agent | 5686 PARKE AVE., ANNEX A, W. PALM BCH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-21 | 5686 PARKE AVE., ANNEX A, W. PALM BCH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-21 | 5686 PARKE AVE., ANNEX A, W. PALM BCH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-21 |
| Domestic Profit | 1999-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
