| Entity Name: | GARBUSI TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARBUSI 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: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | K96226 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JORGE NEGRETE, 1550 BRICKELL AVE #107B, MIAMI, FL, 33129 |
| Mail Address: | % JORGE NEGRETE, 1550 BRICKELL AVE #107B, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHUK, LEON | President | 1550 BRICKELL AVE #107B, MIAMI, FL |
| BUCHUK, LEON | Director | 1550 BRICKELL AVE #107B, MIAMI, FL |
| NOSIGLIA, CARLOS JOSE A. | Vice President | 1550 BRICKELL AVE #107B, MIAMI, FL |
| NOSIGLIA, CARLOS JOSE A. | Director | 1550 BRICKELL AVE #107B, MIAMI, FL |
| GARMENDIA, MARTIN C. | Secretary | 1550 BRICKELL AVE #107B, MIAMI, FL |
| GARMENDIA, MARTIN C. | Director | 1550 BRICKELL AVE #107B, MIAMI, FL |
| BUCHUK, RAFAEL | Treasurer | 1550 BRICKELL AVE #107B, MIAMI, FL |
| BUCHUK, RAFAEL | Director | 1550 BRICKELL AVE #107B, MIAMI, FL |
| NEGRETE, JORGE | Agent | 1550 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
