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GYPSY TRADER, INC. - Florida Company Profile

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Company Details

Entity Name: GYPSY TRADER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GYPSY TRADER, 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: 28 Jun 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000065152
FEI/EIN Number 651120449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1510 NW 17TH ST, HOMESTEAD, FL, 33030
Mail Address: 1510 NW 17TH ST, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUERGIU ANTONIO Director 1510 NW 17TH ST, HOMESTEAD, FL, 33030
SUERGIU KATHY Director 1510 NW 17TH ST, HOMESTEAD, FL, 33030
FETHIERE JEAN-MICHEL Director 1805 NW 185TH TERR, PEMBROKE PINES, FL, 33029
SUERGIU ANTONIO Agent 1510 NW 17TH ST, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09075900395 FLORIDA NET & SLING SUPPLY EXPIRED 2009-03-16 2014-12-31 - 8151 NW 74TH AVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-17
Domestic Profit 2001-06-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State