Entity Name: | GAMMIT TRADING CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 24 Jan 1983 (42 years ago) |
Date of dissolution: | 04 Nov 1988 (36 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 04 Nov 1988 (36 years ago) |
Document Number: | 855328 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 SOUTH BAYSHORE DRIVE, SUITE 2410, MIAMI, FL, 33131 |
Mail Address: | 1001 SOUTH BAYSHORE DRIVE, SUITE 2410, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
ALFARO, HORACIO FERNANDO | President | 1001 S BAYSHORE DR #2410, MIAMI, FL |
ALFARO, HORACIO FERNANDO | Director | 1001 S BAYSHORE DR #2410, MIAMI, FL |
CARDENAS, DANIEL | Vice President | 1001 S BAYSHORE DR #2410, MIAMI, FL |
TEJADA, ALFREDO RAMIREZ | Secretary | 1001 S BAYSHORE DR #2410, MIAMI, FL |
TEJADA, ALFREDO RAMIREZ | Director | 1001 S BAYSHORE DR #2410, MIAMI, FL |
ALFARO, RICARDO JOSE A. | Treasurer | 1001 S BAYSHORE DR #2410, MIAMI, FL |
ALFARO, RICARDO JOSE A. | Director | 1001 S BAYSHORE DR #2410, MIAMI, FL |
CASTRO JR., GAUDENCIO | Vice President | 1001 S BAYSHORE DR #2410, MIAMI, FL |
CASTRO, CARLOS A. | Assistant Secretary | 1001 S BAYSHORE DR #2410, MIAMI, FL |
CASTRO, CARLOS ALBERTO, ESQ. | Agent | 1001 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
REINSTATEMENT | 1987-03-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1987-03-19 | 1001 SOUTH BAYSHORE DRIVE, SUITE 2410, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 1987-03-19 | 1001 SOUTH BAYSHORE DRIVE, #2410, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1987-03-19 | 1001 SOUTH BAYSHORE DRIVE, SUITE 2410, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 1987-03-19 | CASTRO, CARLOS ALBERTO, ESQ. | - |
INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State