| Entity Name: | GARIOS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARIOS 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000036906 |
| FEI/EIN Number |
202483685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6296 NW 186TH ST APT. 214, MIAMI, FL, 33015 |
| Mail Address: | 6296 NW 186TH ST APT 214, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS JACKELINE | President | 6296 NW 186TH ST APT. 214, MIAMI, FL, 33015 |
| GALLEGO GUILLERMO L. | Vice President | 6296 NW 186TH ST APT 214, MIAMI, FL, 33015 |
| RIOS JACKELINE | Agent | 6296 NW 186TH ST APT 214, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 6296 NW 186TH ST APT. 214, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 6296 NW 186TH ST APT. 214, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 6296 NW 186TH ST APT 214, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-10 |
| Domestic Profit | 2005-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
