| Entity Name: | OREBI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OREBI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| NAMAD JOEL | Secretary | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| NAMAD JOEL | Treasurer | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| NAMAD GISELA | Vice President | 18181 NE 31ST COURT #1609, AVENTURA, FL, 33160 |
| NAMAD JOEL | Agent | 18181 NE 31ST COURT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-02 | NAMAD, JOEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 18181 NE 31ST COURT, STE #1609, AVENTURA, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
