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GLOBAL TRADING INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRADING INTERNATIONAL 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: 21 Aug 1989 (36 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: L11113
FEI/EIN Number 650139264

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % GABRIEL CABALLERO, 25 NW 64 AVE, MIAMI, FL, 33126
Mail Address: % GABRIEL CABALLERO, 25 NW 64 AVE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO, GABRIEL President 25 NW 64 AVE, MIAMI, FL
CABALLERO, GABRIEL Treasurer 25 NW 64 AVE, MIAMI, FL
CABALLERO, GABRIEL Director 25 NW 64 AVE, MIAMI, FL
HODGE, SUTCLIFF Vice President 25 NW 64 AVE, MIAMI, FL
HODGE, SUTCLIFF Secretary 25 NW 64 AVE, MIAMI, FL
HODGE, SUTCLIFF Director 25 NW 64 AVE, MIAMI, FL
CABALLERO, GABRIEL Agent 25 NW 64 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State