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NEKO TRADING INC - Florida Company Profile

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Company Details

Entity Name: NEKO TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2024 (9 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA RENE President 822 SW 17 AVE, MIAMI, FL, 33135
AMAYA RENE GEO 822 SW 17 AVE, MIAMI, FL, 33135
AMAYA RENE Agent 822 SW 17 AVE, MIAMI, FL, 33135
VILLEDA NERY Vice President 12185 NW 9TH PL, CORAL SPRINGS, FL, 33071

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State