| Entity Name: | GOLDMAN TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDMAN TRADING CO. 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 Mar 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L59945 |
| FEI/EIN Number |
650200281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GENE SANCHEZ, 12651 S. DIXIE HWY., #329, MIAMI, FL, 33156 |
| Mail Address: | C/O GENE SANCHEZ, 12651 S. DIXIE HWY., #329, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GENE | President | 14 N.E. 1ST AVENUE. 604, MIAMI, FL |
| SANCHEZ, GENE | Director | 14 N.E. 1ST AVENUE. 604, MIAMI, FL |
| SANCHEZ, GENE | Agent | 12651 S. DIXIE HWY., #329, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | C/O GENE SANCHEZ, 12651 S. DIXIE HWY., #329, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | C/O GENE SANCHEZ, 12651 S. DIXIE HWY., #329, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 12651 S. DIXIE HWY., #329, MIAMI, FL 33156 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
