| Entity Name: | OREBI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | P06000109328 |
| FEI/EIN Number | 205412242 |
| Address: | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL, 33160, US |
| Mail Address: | 18181 NE 31ST COURT, STE # 1609, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMAD JOEL | Agent | 18181 NE 31ST COURT, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| NAMAD JOEL | President | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| NAMAD JOEL | Secretary | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| NAMAD JOEL | Treasurer | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| NAMAD GISELA | Vice President | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-02 | NAMAD, JOEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-08-02 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
