| Entity Name: | GLOBAL TRADING INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRADING INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | P06000120806 |
| FEI/EIN Number |
205582536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 Coral Way, Miami, FL, 33155, US |
| Mail Address: | 7360 Coral Way, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERTO J | Director | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| GARCIA ROBERTO J | President | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| SANCHEZ LUIS A | Director | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| SANCHEZ LUIS A | Vice President | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| PEREZ FERNANDO | Director | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| PEREZ FERNANDO | Secretary | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| GARCIA ROBERTO J | Agent | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7360 Coral Way, suite 21, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-31 | 7360 Coral Way, suite 21, Miami, FL 33155 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | GARCIA, ROBERTO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 10773 NW 58TH STREET, DORAL, FL 33178 | - |
| REINSTATEMENT | 2014-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000859552 | ACTIVE | 1000000624749 | MIAMI-DADE | 2014-05-09 | 2034-08-01 | $ 3,902.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001311407 | TERMINATED | 1000000411111 | MIAMI-DADE | 2013-08-29 | 2033-09-05 | $ 345.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
