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Psi Trading And Investments, Inc.

Company ID P11000079330 Status Active
Psi Trading And Investments, Inc. was incorporated as a Florida For-profit Corporation on September 8, 2011, with its office address at 12930 Sw 128 Street Suite 104 Miami, FL 33186. It is registered with the Florida Division of Corporations. Quintairos Prieto Wood & Boyer, PA serves as the registered agent. The company's leadership includes Hernandez, Carlos M and Molne, Mayra. The company is currently active. It has been operating for 13 years, 10 months and 23 days.
Contact
Mail Address
12930 Sw 128 Street Suite 104 Miami, FL 33186
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Psi Trading And Investments, Inc.
Company ID
P11000079330
Date of Registration
2011-09-08
FEI/EIN Number
45-3199946
State
Florida
Type
Florida Profit Corporation
Office Address
12930 Sw 128 Street Suite 104 Miami, FL 33186
Status
Active

Agent Information

Agent Name: Quintairos Prieto Wood & Boyer, Pa
Address: 9300 S Dadeland Blvd 4th Floor Miami, FL 33156 Name Changed: 04/30/2024 Address Changed: 04/30/2024

Governing Persons

Hernandez, Carlos M
Title:
President, Treasurer, Secretary
Address: 12930 Sw 128 Street Suite 104 Miami, FL 33186
Molne, Mayra
Title:
VP
Address: 12930 Sw 128 Street Suite 104 Miami, FL 33186

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-30
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ANNUAL REPORT
2024-04-30
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ANNUAL REPORT
2023-05-01
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ANNUAL REPORT
2022-04-27
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ANNUAL REPORT
2021-06-25

Documents

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Filling Date
2025-04-30
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Description
ANNUAL REPORT
Filling Date
2024-04-30
Download
Description
ANNUAL REPORT
Filling Date
2023-05-01
Download
Description
ANNUAL REPORT
Filling Date
2022-04-27
Download
Description
ANNUAL REPORT
Filling Date
2021-06-25
Download
Description
ANNUAL REPORT

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