| Entity Name: | REY BAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY BAN TRADING CORP. 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
