| Entity Name: | GI FRA TRADE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GI FRA TRADE CONSULTANTS, 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000035917 |
| FEI/EIN Number |
651127990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 ALHAMBRA CICLE, APT 18, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 524436, MIAMI, FL, 33152-0001 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALESSANDRI ARACELI SUAZO | President | P.O. BOX 524438, MIAMI, FL, 331520001 |
| VASQUEZ JEFFREY | Vice President | 21 ALHAMBRA CICLE APT 18, CORAL GABLES, FL, 33134 |
| SUAZO ALESSANDRI ARACELI | Agent | 21 ALHAMBRA CICLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 21 ALHAMBRA CICLE, APT 18, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 21 ALHAMBRA CICLE, APT 18, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | SUAZO ALESSANDRI, ARACELI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-06-17 |
| Domestic Profit | 2001-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
