| Entity Name: | GOLD TRADE MARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD TRADE MARKET 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: |
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: | 11 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2004 (20 years ago) |
| Document Number: | P00000095820 |
| FEI/EIN Number |
592272677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8891 SW 57Th place Rd, OCALA, FL, 34481, US |
| Mail Address: | 8891 SW 57Th place Rd, OCALA, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JAIME | President | 2900 NW 68th AVE, OCALA, FL, 34482 |
| RAMIREZ JAIME A | Vice President | 4401 SW 52 CIRCLE UNIT 105, OCALA, FL, 34474 |
| RAMIREZ CAMILA A | Vice President | 4401SW 52 CIRCLE UNIT 105, OCALA, FL, 34474 |
| DUARTE INGRID J | Vice President | 2900 NW 68th AVE, OCALA, FL, 34482 |
| RAMIREZ JAIME S | Agent | 2900 NW 68th AVE, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 8891 SW, 57th Place Rd, OCALA, FL 34481 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 8891 SW 57Th place Rd, OCALA, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 8891 SW 57Th place Rd, OCALA, FL 34481 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-03 | RAMIREZ, JAIME SR. | - |
| REINSTATEMENT | 2004-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001077479 | TERMINATED | 1000000515419 | DADE | 2013-05-31 | 2033-06-07 | $ 937.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12001075855 | TERMINATED | 1000000305398 | BROWARD | 2012-12-19 | 2022-12-28 | $ 806.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
