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REY TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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