| Entity Name: | G & D TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G & D TRADING CORPORATION 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: | 11 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000015558 |
| FEI/EIN Number |
900038369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 N W 46 ST, MIAMI, FL, 33166 |
| Mail Address: | 7800 N W 46 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MC GROUP & CONSULTANTS, INC. | Agent | - |
| GARIBALDI FRANCISCO A | President | 3432 MADRID AVENUE, COOPER CITY, FL, 33026 |
| PATRICIA GARIBALDI M | Authorized Manager | 3432 MADRID AVENUE, COOPER CITY, FL, 33026 |
| JESSICA FERNANDEZ M | Secretary | 2121 SW 82 AVENUE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 21906 LAKE FOREST CIRCLE, SUITE 203, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-12 | 7800 N W 46 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-12 | MC GROUP & CONSULTANTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-12 | 7800 N W 46 ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2003-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| REINSTATEMENT | 2003-12-12 |
| Domestic Profit | 2002-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
