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GAM TRADING COMPANY

Company Details

Entity Name: GAM TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000012276
FEI/EIN Number 223920750
Address: 2700 NW 112 AVE, MIAMI, FL, 33172
Mail Address: 2700 NW 112 AVE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
SIONE ARIANA M President 2700 NW 112 AVE, MIAMI, FL, 33172

Director

Name Role Address
SIONE ARIANA M Director 2700 NW 112 AVE, MIAMI, FL, 33172

Secretary

Name Role Address
CARDACI GUSTAVO Secretary 2700 NW 112 AVE, MIAMI, FL, 33172

Treasurer

Name Role Address
CARDACI GUSTAVO Treasurer 2700 NW 112 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 2700 NW 112 AVE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2011-04-06 2700 NW 112 AVE, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-27
Domestic Profit 2006-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State