| Entity Name: | GLOBAL INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL 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: |
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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000054753 |
| FEI/EIN Number |
651023959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13433 SW 102TH LANE, MIAMI, FL, 33186, US |
| Mail Address: | 13433 SW 102TH LANE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS E | President | 13433 SW 102TH LANE, MIAMI, FL, 33186 |
| SANCHEZ LUIS E | Secretary | 13433 SW 102TH LANE, MIAMI, FL, 33186 |
| SANCHEZ LUIS E | Director | 13433 SW 102TH LANE, MIAMI, FL, 33186 |
| SANCHEZ LUIS E | Agent | 13433 SW 102TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 13433 SW 102TH LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 13433 SW 102TH LANE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2008-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 13433 SW 102TH LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | SANCHEZ, LUIS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002222874 | LAPSED | 08-75283 CA 08 | 11 JUDIC CIRC MIAMI-DADE CNTY | 2009-11-12 | 2014-11-25 | $96,819.17 | DISTRICARGO, INC., 8015 N.W. 29TH STREET, MIAMI, FL 33122 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-05 |
| ANNUAL REPORT | 2005-08-31 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-27 |
| Domestic Profit | 2000-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
