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GLOBAL TRADING INTERNATIONAL ADVISORS INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADING INTERNATIONAL ADVISORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRADING INTERNATIONAL ADVISORS 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: 23 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000159434
FEI/EIN Number NOT APPLICABLE

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

Address: 6625 HUNTINGTON LAKES CIR. #201, NAPLES, FL, 34119, US
Mail Address: 6625 HUNTINGTON LAKES CIR. #201, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA EDUARDO President 2746 FOUNTAIN VIEW CIRCLE #207, NAPLES, FL, 34109
DURANGO FEBE Vice President 2746 FOUNTAIN VIEW CIRCLE # 207, NAPLES, FL, 34109
ESPINOZA JAIME Vice President 2746 FOUNTAIN VIEW CIRCLE # 207, NAPLES, FL, 34109
ALVAREZ PATRICIA Vice President 2746 FOUNTAIN VIEW CIRCLE # 207, NAPLES, FL, 34109
GARCIA EDUARDO Agent 2746 FOUNTAIN VIEW CIRCLE, NAPLES, FL, 34109
CHAVES OMAR Vice President 2746 FOUNTAIN VIEW CIRCLE #207, NAPLES, FL, 34109
GUEVARA JUAN Vice President 2746 FOUNTAIN VIEW CIRCLE #207, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-12 6625 HUNTINGTON LAKES CIR. #201, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2005-09-12 6625 HUNTINGTON LAKES CIR. #201, NAPLES, FL 34119 -
REGISTERED AGENT NAME CHANGED 2005-05-06 GARCIA, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2005-05-06 2746 FOUNTAIN VIEW CIRCLE, SUITE 207, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2005-05-06
Domestic Profit 2004-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State