| Entity Name: | R.E.M. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.E.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: |
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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000059713 |
| FEI/EIN Number |
202727458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6522 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 6522 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENBASSAT YITZHAK | President | 6522 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819 |
| BENSHOSHAN SIGAL | Vice President | 6522 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819 |
| BENBASSAT YITZHAK | Agent | 6522 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000048529 | TERMINATED | 007070909 | 9480 003589 | 2008-06-04 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000288471 | TERMINATED | 007070909 | 9480 003589 | 2008-06-04 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| Domestic Profit | 2005-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
