| Entity Name: | RITEX TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RITEX 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: | 25 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000118854 |
| FEI/EIN Number |
421679193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DRIVE, TOWER 500, UNIT 509, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINTE DRIVE, TOWER 500, UNIT 509, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAMA NATHALIE | President | 3530 MYSTIC POINTE DRIVE, TW. 500, #509, AVENTURA, FL, 33312 |
| SALAMA NATHALIE | Agent | 3530 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 3530 MYSTIC POINTE DRIVE, TOWER 500, UNIT 509, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | SALAMA, NATHALIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 3530 MYSTIC POINTE DRIVE, TOWER 500, UNIT 509, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 3530 MYSTIC POINTE DRIVE, TOWER 500, UNIT 509, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2008-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001342857 | TERMINATED | 1000000520864 | BROWARD | 2013-08-14 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000333644 | TERMINATED | 1000000263752 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-08-25 |
| REINSTATEMENT | 2008-03-06 |
| ANNUAL REPORT | 2006-01-09 |
| Domestic Profit | 2005-08-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
