| Entity Name: | PSI TRADING AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Sep 2011 (13 years ago) |
| Document Number: | P11000079330 |
| FEI/EIN Number | 45-3199946 |
| Address: | 12930 SW 128 STREET, SUITE 104, MIAMI, FL 33186 |
| Mail Address: | 12930 SW 128 STREET, SUITE 104, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintairos Prieto Wood & Boyer, PA | Agent | 9300 S Dadeland Blvd, 4Th Floor, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, CARLOS M | President | 12930 SW 128 STREET, SUITE 104 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, CARLOS M | Treasurer | 12930 SW 128 STREET, SUITE 104 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, CARLOS M | Secretary | 12930 SW 128 STREET, SUITE 104 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| MOLNE, MAYRA | Vice President | 12930 SW 128 STREET, SUITE 104 MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Quintairos Prieto Wood & Boyer, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9300 S Dadeland Blvd, 4Th Floor, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 12930 SW 128 STREET, SUITE 104, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 12930 SW 128 STREET, SUITE 104, MIAMI, FL 33186 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
