| Entity Name: | GARDI TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDI TRADING 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: | 19 Nov 1986 (38 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: | M41937 |
| FEI/EIN Number |
592739469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY STE 303, MIAMI, FL, 33145 |
| Mail Address: | 2050 CORAL WAY STE 303, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAGUNO, PEDRO P. | President | 2528 S.W. 24TH AVE., MIAMI, FL |
| LLAGUNO, PEDRO P. | Director | 2528 S.W. 24TH AVE., MIAMI, FL |
| SARDINA, LOURDES | Secretary | 911 E PONCE DE LEON #503, CORAL GABLES, FL |
| SARDINA, LOURDES | Director | 911 E PONCE DE LEON #503, CORAL GABLES, FL |
| LLAGUNO, EVA R. | Treasurer | 2528 S.W. 24TH AVE., MIAMI, FL |
| LLAGUNO, EVA R. | Director | 2528 S.W. 24TH AVE., MIAMI, FL |
| SARDINA, HERIBERTO | Vice President | 911 E PONCE DE LEON #503, CORAL GABLES, FL |
| LLAGUNO, PEDRO P. | Agent | 2050 CORAL WAY STE 303, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-15 | 2050 CORAL WAY STE 303, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-15 | 2050 CORAL WAY STE 303, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-15 | 2050 CORAL WAY STE 303, MIAMI, FL 33145 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
