| Entity Name: | REIS TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REIS TRADING COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000037776 |
| FEI/EIN Number |
45-5122642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 Adam Street NW, Fort Walton Beach, FL, 32548, US |
| Mail Address: | 419 Adam Street NW, Fort Walton Beach, FL, 32548, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYNAT MARIA | President | 419 Adam Street NW, Fort Walton Beach, FL, 32548 |
| MOYNAT MARIA | Secretary | 419 Adam Street NW, Fort Walton Beach, FL, 32548 |
| MOYNAT MARIA | Director | 419 Adam Street NW, Fort Walton Beach, FL, 32548 |
| FANELLA NICHOLAS R | Agent | 434 TANGLEWOOD DRIVE, FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-15 | 419 Adam Street NW, Fort Walton Beach, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-15 | 419 Adam Street NW, Fort Walton Beach, FL 32548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
