| Entity Name: | REGINA TRADING ENTERPRISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | P18000066060 |
| FEI/EIN Number | 83-1448421 |
| Address: | 17515 Crescent Moon Loop, Bradenton, FL, 34211, US |
| Mail Address: | 17515 Crescent Moon Loop, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL BELLO JUAN MANUEL | Agent | 17515 Crescent Moon Loop, Bradenton, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| ANA R. GARCIA | President | 17515 Crescent Moon Loop, Bradenton, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| ANA R. GARCIA | Director | 17515 Crescent Moon Loop, Bradenton, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 17515 Crescent Moon Loop, Bradenton, FL 34211 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 17515 Crescent Moon Loop, Bradenton, FL 34211 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 17515 Crescent Moon Loop, Bradenton, FL 34211 | No data |
| AMENDMENT | 2023-11-01 | No data | No data |
| AMENDMENT | 2021-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-18 | PIMENTEL BELLO, JUAN MANUEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-11-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-06-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| Domestic Profit | 2018-07-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
