Entity Name: | GOLD TRADE MARKET CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 11 Oct 2000 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 23 Nov 2004 (20 years ago) |
Document Number: | P00000095820 |
FEI/EIN Number | 592272677 |
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 S | Agent | 2900 NW 68th AVE, OCALA, FL, 34482 |
Name | Role | Address |
---|---|---|
RAMIREZ JAIME | President | 2900 NW 68th AVE, OCALA, FL, 34482 |
Name | Role | Address |
---|---|---|
DUARTE INGRID J | Vice 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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 8891 SW, 57th Place Rd, OCALA, FL 34481 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 8891 SW 57Th place Rd, OCALA, FL 34481 | No data |
CHANGE OF MAILING ADDRESS | 2023-07-24 | 8891 SW 57Th place Rd, OCALA, FL 34481 | No data |
REGISTERED AGENT NAME CHANGED | 2006-03-03 | RAMIREZ, JAIME SR. | No data |
REINSTATEMENT | 2004-11-23 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
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 Feb 2025
Sources: Florida Department of State