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GOLD TRADING CENTER, CORP. - Florida Company Profile

Company Details

Entity Name: GOLD TRADING CENTER, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD TRADING CENTER, CORP. 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: 13 Mar 1985 (40 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: M12578
FEI/EIN Number 000000000

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

Address: 14 N.E. 1ST AVENUE, SUITE 1502, MIAMI, FL, 33132
Mail Address: 14 N.E. 1ST AVENUE, SUITE 1502, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLON, HECTOR President 2333 BRICKELL AVE., MIAMI, FL
CASTELLON, HECTOR Treasurer 2333 BRICKELL AVE., MIAMI, FL
CASTELLON, HECTOR Director 2333 BRICKELL AVE., MIAMI, FL
CASTELLON, JACQUELINE Vice President AVENIDA PACIFICO #164-80, VALENCIA, VENEZUELA
CASTELLON, JACQUELINE Director AVENIDA PACIFICO #164-80, VALENCIA, VENEZUELA
MARTINEZ, OLIVER H. Secretary 2801 N.W. 7TH ST., MIAMI, FL
MARTINEZ, OLIVER H. Director 2801 N.W. 7TH ST., MIAMI, FL
CASTELLON, HECTOR Agent 14 N.E. 1ST AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State