| Entity Name: | NEKO TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEKO 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: | 22 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | P16000077772 |
| FEI/EIN Number |
81-3988075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 822 SW 17 AVE, MIAMI, FL, 33135 |
| AMAYA RENE | GEO | 822 SW 17 AVE, MIAMI, FL, 33135 |
| VILLEDA NERY I | Vice President | 12185 NW 9TH PL, CORAL SPRINGS, FL, 33071 |
| AMAYA RENE | Agent | 822 SW 17 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | AMAYA, RENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-15 | 822 SW 17 AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-15 | 822 SW 17 AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-15 | 822 SW 17 AVE, MIAMI, FL 33135 | - |
| 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 Apr 2025
Sources: Florida Department of State
