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REY BAN TRADING CORP. - Florida Company Profile

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Company Details

Entity Name: REY BAN TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Sep 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000089062
FEI/EIN Number 651041945
Address: 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
Mail Address: 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JANET C President 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
REYES JANET C Director 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
ESPINOSA FERNANDO Vice President 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
ESPINOSA FERNANDO Director 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
BANDERAS CARLOS G Secretary 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
BANDERAS CARLOS G Director 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323
REYES JANET C Agent 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-09-20

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Date of last update: 01 Aug 2025

Sources: Florida Department of State