| Entity Name: | BORDER TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORDER TRADE 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000172555 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16101 SW 144 TERR, MIAMI, FL, 33196 |
| Mail Address: | 16101 SW 144 TERR, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAYTAN GERMAN | President | 16101 SW 144 TERR, MIAMI, FL, 33196 |
| GARCIA OLIMPIA | Vice President | 16101 SW 144 TERR, MIAMI, FL, 33196 |
| GARCIA ALBERTO | Secretary | 16101 SW 144 TERR, MIAMI, FL, 33196 |
| GAYTAN GERMAN | Agent | 16101 SW 144 TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-30 | GAYTAN, GERMAN | - |
| PENDING REINSTATEMENT | 2012-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-24 | 16101 SW 144 TERR, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 16101 SW 144 TERR, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 16101 SW 144 TERR, MIAMI, FL 33196 | - |
| CANCEL ADM DISS/REV | 2009-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-30 |
| CORAPREIWP | 2009-07-24 |
| Domestic Profit | 2004-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
