| Entity Name: | REC TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REC 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: |
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: | 18 Aug 2017 (8 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | P17000069650 |
| FEI/EIN Number |
32-0540531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| Mail Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI CLAUDIA A | President | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| REATEGUI CLAUDIA A | Agent | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124578 | AXION SEVEN | EXPIRED | 2018-11-23 | 2023-12-31 | - | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| G17000094950 | LA CUEVITA | ACTIVE | 2017-08-24 | 2027-12-31 | - | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2718307304 | 2020-04-29 | 0455 | PPP | 16291 NW 57 AVE, MIAMI GARDENS, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3476918710 | 2021-03-31 | 0455 | PPS | 16291 NW 57th Ave, Miami Lakes, FL, 33014-6709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
