| Entity Name: | REY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY 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: | 10 Mar 1999 (26 years ago) |
| Date of dissolution: | 03 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | P99000022065 |
| FEI/EIN Number |
522152602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26 STREET, SUITE G-204, MIAMI, FL, 33172 |
| Mail Address: | 10540 NW 26 STREET, SUITE G-204, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANA | Agent | 15465 S.W. 146TH STREET, MIAMI, FL, 33196 |
| RIVERA ANA | Treasurer | 10540 NW 26 ST, STE. G-204, MIAMI, FL, 33172 |
| MORENO BRENDA | Secretary | 10540 NW 26 ST., SUITE G 204, MIAMI, FL, 33172 |
| PSYCHOYOS NICHOLAS A | President | 10540 NW 26 ST., SUITE G-204, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-05 | 10540 NW 26 STREET, SUITE G-204, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-05 | 10540 NW 26 STREET, SUITE G-204, MIAMI, FL 33172 | - |
| AMENDMENT | 2003-10-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-03 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
