| Entity Name: | NEKO TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (3 months ago) |
| Document Number: | P16000077772 |
| FEI/EIN Number | 81-3988075 |
| Address: | 822 SW 17 AVE, MIAMI, FL, 33135, US |
| Mail Address: | 822 SW 17 AVE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA RENE | Agent | 822 SW 17 AVE, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| AMAYA RENE | President | 822 SW 17 AVE, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| AMAYA RENE | GEO | 822 SW 17 AVE, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| VILLEDA NERY I | Vice President | 12185 NW 9TH PL, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | AMAYA, RENE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-15 | 822 SW 17 AVE, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-15 | 822 SW 17 AVE, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-15 | 822 SW 17 AVE, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-06-05 |
| ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2017-03-11 |
| Domestic Profit | 2016-09-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
