Corporation · Boca Raton, FL

AMAZON TRADING INCORPORATED

Corp. in Boca Raton, Florida · Document #P02000093569 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

AMAZON TRADING INCORPORATED is an inactive Florida domestic profit corporation filed on August 28, 2002 (document P02000093569). Its registered agent is REATEGUI LILIANA R. The last annual report on file is 2006.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: August 28, 2002Reported filing date
Document number: P02000093569
Registration jurisdiction: Florida
Principal city + ZIP: Boca Raton, FL 33428
Registered agent: REATEGUI LILIANA R
Last annual report year: 2006
FEI/EIN: 61-1424214
Address: 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: REATEGUI LILIANA R
DPT: REATEGUI LILIANA R
DVS: PONCE DE LEON VICTOR
registered agent: REATEGUI LILIANA R
Director, President, Treasurer: REATEGUI LILIANA R
Director, Vice president, Secretary: PONCE DE LEON VICTOR

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: P02000093569
Status: Inactive
Home Jurisdiction: FL

Names

Legal: AMAZON TRADING INCORPORATED

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 11467 ORANGE BLOSSOM LN
Principal · City: Boca Raton
Principal · Region: FL
Principal · Postal Code: 33428
Mailing · Street 1: 11467 ORANGE BLOSSOM LN
Mailing · City: Boca Raton
Mailing · Region: FL
Mailing · Postal Code: 33428
Registered Agent · Street 1: 11467 ORANGE BLOSSOM LN
Registered Agent · City: Boca Raton
Registered Agent · Region: FL
Registered Agent · Postal Code: 33428
Officer 1 · Street 1: 11467 ORANGE BLOSSOM LN
Officer 1 · City: Boca Raton
Officer 1 · Region: FL
Officer 1 · Postal Code: 33428
Officer 2 · Street 1: 11467 ORANGE BLOSSOM LN
Officer 2 · City: Boca Raton
Officer 2 · Region: FL
Officer 2 · Postal Code: 33428

Dates

Registration: 2002-08-28
Last Filing: 2007-09-14

Identifiers

Fei: 61-1424214

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2006
1 · Filed At: 2006-03-12
2 · Year: 2006
2 · Filed At: 2006-03-12
3 · Year: 2005
3 · Filed At: 2005-04-22

Parties

Registered Agent · Name: REATEGUI LILIANA R
Registered Agent · Kind: Person
Officer 1 · Role: Director, President, Treasurer
Officer 1 · Kind: Person
Officer 1 · Name: REATEGUI LILIANA R
Officer 2 · Role: Director, Vice president, Secretary
Officer 2 · Kind: Person
Officer 2 · Name: PONCE DE LEON VICTOR

Additional reported values

Other reported details

Doc number: P02000093569
Status code: I
Filing type: DOMP
Principal postal code: 33428
Formation date: 08282002
Fei number: 611424214
Last transaction date: 09142007
Formation jurisdiction: FL
Report year 1: 2006
Report date 1: 03122006
Report year 2: 2006
Report date 2: 03122006
Report year 3: 2005
Report date 3: 04222005

Names and reported roles

Company name: AMAZON TRADING INCORPORATED

Addresses and locations

Principal address 1: 11467 ORANGE BLOSSOM LN
Principal city: BOCA RATON
Principal state: FL

Mailing information

Mailing address 1: 11467 ORANGE BLOSSOM LN
Mailing city: BOCA RATON
Mailing state: FL
Mailing postal code: 33428

Reported officers

More than six officers: N
Officer 1 title: DPT
Officer 1 type: P
Officer 1 name: REATEGUI LILIANA R
Officer 1 address: 11467 ORANGE BLOSSOM LN
Officer 1 city: BOCA RATON
Officer 1 state: FL
Officer 1 postal code: 33428
Officer 2 title: DVS
Officer 2 type: P
Officer 2 name: PONCE DE LEON VICTOR
Officer 2 address: 11467 ORANGE BLOSSOM LN
Officer 2 city: BOCA RATON
Officer 2 state: FL
Officer 2 postal code: 33428

Registered agent information

Agent name: REATEGUI LILIANA R
Agent type: P
Agent address: 11467 ORANGE BLOSSOM LN
Registered agent city: BOCA RATON
Registered agent state: FL
Agent postal code: 33428

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All retained directory fields

Other reported details

Id: 25976214
Slug: amazon-trading-incorporated-p02000093569
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P02000093569
Filed on: 2002-08-28
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"DPT","n":"REATEGUI LILIANA R"},{"r":"DVS","n":"PONCE DE LEON VICTOR"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: boca-raton
Address: 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428
Zip: 33428
Location state: FL

Names and reported roles

Name: AMAZON TRADING INCORPORATED
City name: BOCA RATON

Registered agent information

Agent name: REATEGUI LILIANA R
Agent address: 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Correct or remove this record.

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