| Entity Name: | PSI TRADING AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSI TRADING AND INVESTMENTS, 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: | 08 Sep 2011 (14 years ago) |
| Document Number: | P11000079330 |
| FEI/EIN Number |
453199946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12930 SW 128 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12930 SW 128 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS M | President | 12930 SW 128 STREET, MIAMI, FL, 33186 |
| MOLNE MAYRA | Vice President | 12930 SW 128 STREET, MIAMI, FL, 33186 |
| Quintairos Prieto Wood & Boyer, PA | Agent | 9300 S Dadeland Blvd, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Quintairos Prieto Wood & Boyer, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9300 S Dadeland Blvd, 4Th Floor, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 12930 SW 128 STREET, SUITE 104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 12930 SW 128 STREET, SUITE 104, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-06-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
