R.M. TRADING, INC. - Florida Company Profile
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| Entity Name: | R.M. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.M. 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: |
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: | 16 Sep 1988 (37 years ago) |
| Document Number: | K33238 |
| FEI/EIN Number |
592908955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9637 NW 33RD STREET, DORAL, FL, 33172 |
| Mail Address: | 9637 NW 33RD STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wong Sanya | Chief Executive Officer | 10958 NW 80 LN, DORAL, FL, 33178 |
| Wong Tawny L | Chief Financial Officer | 10958 NW 80 LN, DORAL, FL, 33178 |
| Wong Robert D | Chief Operating Officer | 10958 NW 80th LN, Doral, FL, 33178 |
| Wong Tawny | Agent | 10958 NW 80 LANE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03030900207 | CONEX ENTERPRISE | ACTIVE | 2003-01-30 | 2028-12-31 | - | 9637 NW 33RD STREET, MIAMI, FL, 33172 |
| G03030900200 | MIAIN GROUP | ACTIVE | 2003-01-30 | 2028-12-31 | - | 9637 NW 33RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Wong, Tawny | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-28 | 9637 NW 33RD STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-28 | 9637 NW 33RD STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 10958 NW 80 LANE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State