| Entity Name: | RELIANCE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANCE TRADING CORPORATION 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: | 29 Dec 1989 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L40036 |
| FEI/EIN Number |
650074439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 NW 12TH ST, ST 109, MIAMI, FL, 33126, US |
| Mail Address: | 7875 NW 12TH ST, STE 109, MAIMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHA GEORGE | President | JOSE AGUSTIN ARANGO AVE, J. D., PANAMA, RE |
| RICHA GEORGE | Director | JOSE AGUSTIN ARANGO AVE, J. D., PANAMA, RE |
| RICHA ANTONIO | Vice President | JOSE AGUSTIN ARANGO AVE JD, PANAMA, RE |
| RICHA ANTONIO | Director | JOSE AGUSTIN ARANGO AVE JD, PANAMA, RE |
| RICHA JOSEPH | Treasurer | JOSE AGUSTIN ARANGO AVE, J. D., PANAMA, RE |
| RICHA JOSEPH | Director | JOSE AGUSTIN ARANGO AVE, J. D., PANAMA, RE |
| PICANS RENE | Agent | 13315 SW 98 PLACE, MIAMI FL, FL, 33176 |
| RICHA JOSEPH | Secretary | JOSE AGUSTIN ARANGO AVE, J. D., PANAMA, RE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-06 | 7875 NW 12TH ST, ST 109, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-06 | 7875 NW 12TH ST, ST 109, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-15 | 13315 SW 98 PLACE, MIAMI FL, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-15 | PICANS, RENE | - |
| REINSTATEMENT | 1992-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
