| Entity Name: | GAITAN INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAITAN INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 1990 (35 years ago) |
| Document Number: | L84915 |
| FEI/EIN Number |
650201356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19666 NW 84TH PL, HIALEAH, FL, 33015, US |
| Mail Address: | 19666 NW 84TH PL, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN, DENIS H. | President | 19666 NW 84TH PL., HIALEAH, FL, 33015 |
| GAITAN DENIS H | Agent | 19666 N.W. 84TH PLACE, HIALEAH, FL, 33015 |
| GAITAN, DENIS H. | Director | 19666 NW 84TH PL., HIALEAH, FL, 33015 |
| GAITAN, MILDRED M. | Treasurer | 19666 NW 84TH PL., HIALEAH, FL, 33015 |
| GAITAN, MILDRED M. | Director | 19666 NW 84TH PL., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 19666 NW 84TH PL, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 19666 NW 84TH PL, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 19666 N.W. 84TH PLACE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-18 | GAITAN, DENIS H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
