| Entity Name: | GENERAL TRADING IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL TRADING IMPORT & EXPORT, 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: | 10 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000097833 |
| FEI/EIN Number |
383659751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 DOMINICAN DR, MIAMI, FL, 33189 |
| Mail Address: | 9700 DOMINICAN DR, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO OSCAR R | President | 9700 DOMINICAN DR, MIAMI, FL, 33126 |
| PALOMINO OSCAR R | Treasurer | 9700 DOMINICAN DR, MIAMI, FL, 33126 |
| PALOMINO OSCAR R | Director | 9700 DOMINICAN DR, MIAMI, FL, 33126 |
| PALOMINO OSCAR R | Agent | 9700 DOMINICAN DR, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | 9700 DOMINICAN DR, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-09 | 9700 DOMINICAN DR, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 9700 DOMINICAN DR, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
