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REY BAN TRADING CORP.

Company Details

Entity Name: REY BAN TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Sep 2000 (24 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: 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
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
REYES JANET C Agent 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323

President

Name Role Address
REYES JANET C President 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323

Director

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

Vice President

Name Role Address
ESPINOSA FERNANDO Vice President 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323

Secretary

Name Role Address
BANDERAS CARLOS G Secretary 12690 N.W. 11TH PLACE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State