| Entity Name: | GS TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GS TRADING USA, CORP. 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000101466 |
| FEI/EIN Number |
470928789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4399 FOXTAIL LANE, WESTON, FL, 33331 |
| Mail Address: | 4399 FOXTAIL LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL MARCOS A | President | 4399 FOXTAIL LANE, WESTON, FL, 33331 |
| GARRIDO LUIS C | Vice President | 4399 FOXTAIL LANE, WESTON, FL, 33331 |
| GARRIDO RIMA | Director | 4399 FOXTAIL LANE, WESTON, FL, 33331 |
| WILCZEWSKI SONIA | Agent | 1200 ANASTASIA AVE., STE.400, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08283700014 | SOLARIUM ENTERPRISES | EXPIRED | 2008-10-09 | 2013-12-31 | - | 4399 FOXTAIL LN, WESTON, FL, 33331 |
| G08133900360 | CASA DEL SOL SUNGLASSES | EXPIRED | 2008-05-12 | 2013-12-31 | - | 2806-B WESTON RD., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 4399 FOXTAIL LANE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 4399 FOXTAIL LANE, WESTON, FL 33331 | - |
| AMENDMENT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 1200 ANASTASIA AVE., STE.400, BILTMORE HOTEL EXE OFFICE CTR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-24 |
| Amendment | 2007-09-14 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-06 |
| Amendment | 2003-11-18 |
| Domestic Profit | 2003-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
