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REGINA MERCATORUM TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: REGINA MERCATORUM TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGINA MERCATORUM TRADING COMPANY 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: 20 Aug 2024 (8 months ago)
Document Number: P24000054188
Address: 1200 BRICKELL AVENUE, 1950, MIAMI, FL, 33131
Mail Address: 1200 BRICKELL AVENUE, 1950, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINS DANIELLE S Chief Operating Officer 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
LEVINS DANIELLE S Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Documents

Name Date
Domestic Profit 2024-08-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3321130 REGINA MERCATORUM TRADING COMPANY QUEEN OF MERCHANTS TRADING COMPANY R9KDC724ND87 11910 NORTH ST, GIBSONTON, FL, 33534-5614
Capabilities Statement Link -
Phone Number 813-485-0015
Fax Number -
E-mail Address TRADE@REGINAMERCATORUM.COM
WWW Page -
E-Commerce Website -
Contact Person DANIELLE LEVINS
County Code (3 digit) 057
Congressional District 16
Metropolitan Statistical Area 8280
CAGE Code 02V12
Year Established 2024
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 424110
NAICS Code's Description Printing and Writing Paper Merchant Wholesalers
Buy Green Yes
Code 424120
NAICS Code's Description Stationary and Office Supplies Merchant Wholesalers
Buy Green Yes
Code 424340
NAICS Code's Description Footwear Merchant Wholesalers
Buy Green Yes
Code 424350
NAICS Code's Description Clothing and Clothing Accessories Merchant Wholesalers
Buy Green Yes
Code 424520
NAICS Code's Description Livestock Merchant Wholesalers
Buy Green Yes
Code 424590
NAICS Code's Description Other Farm Product Raw Material Merchant Wholesalers
Buy Green Yes
Code 424610
NAICS Code's Description Plastics Materials and Basic Forms and Shapes Merchant Wholesalers
Buy Green Yes
Code 424910
NAICS Code's Description Farm Supplies Merchant Wholesalers
Buy Green Yes
Code 424920
NAICS Code's Description Book, Periodical, and Newspaper Merchant Wholesalers
Buy Green Yes
Code 424930
NAICS Code's Description Flower, Nursery Stock, and Florists’ Supplies Merchant Wholesalers
Buy Green Yes
Code 424940
NAICS Code's Description Tobacco Product and Electronic Cigarette Merchant Wholesalers
Buy Green Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green Yes
Code 444240
NAICS Code's Description Nursery, Garden Center, and Farm Supply Retailers
Buy Green Yes
Code 445131
NAICS Code's Description Convenience Retailers
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes
Code 493120
NAICS Code's Description Refrigerated Warehousing and Storage
Buy Green Yes
Code 493130
NAICS Code's Description Farm Product Warehousing and Storage
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State