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GHMC TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GHMC TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GHMC TRADING, 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: 09 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000159891
FEI/EIN Number 651250938

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

Address: 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
Mail Address: 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTI HAMMURABI Vice President 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
ALTI HAMMURABI Director 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
YOUNG-USZUKO JO ANN Secretary 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
YOUNG-USZUKO JO ANN Treasurer 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
YOUNG-USZUKO JO ANN Director 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
USZUKO-YOUNG JO ANN Agent 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
ALTI GABRIEL Director 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409
ALTI GABRIEL President 14124 BLUE LAKE ROAD, SOUTHPORT, FL, 32409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2005-08-10 USZUKO-YOUNG, JO ANN -

Documents

Name Date
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-05-31
ANNUAL REPORT 2005-08-10
Domestic Profit 2004-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State