| Entity Name: | REYMAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REYMAR 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: | 19 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2018 (6 years ago) |
| Document Number: | P07000034693 |
| FEI/EIN Number |
208805155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15683 SW 14 Street, Miami, FL, 33194, US |
| Mail Address: | 15683 SW 14 Street, Miami, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ REINALDO D | Director | 15683 SW 14 Street, Miami, FL, 33194 |
| DOMINGUEZ REINALDO D | Secretary | 15683 SW 14 Street, Miami, FL, 33194 |
| DOMINGUEZ REINALDO D | Agent | 15683 SW 14 Street, Miami, FL, 33194 |
| DOMINGUEZ REINALDO D | Treasurer | 15683 SW 14 Street, Miami, FL, 33194 |
| DOMINGUEZ REINALDO D | President | 15683 SW 14 Street, Miami, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 15683 SW 14 Street, Miami, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 15683 SW 14 Street, Miami, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 15683 SW 14 Street, Miami, FL 33194 | - |
| AMENDMENT | 2018-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | DOMINGUEZ, REINALDO D | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2007-04-04 | REYMAR TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-11-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2170507701 | 2020-05-01 | 0455 | PPP | 15683 sw14 street, MIAMI, FL, 33194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4248488301 | 2021-01-23 | 0455 | PPS | 8030 NW 29th St Unit 105, Doral, FL, 33122-1077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
