| Entity Name: | GLOBAL WHOLESALE TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL WHOLESALE TRADING CORP 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: | 27 Oct 2006 (19 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: | P06000136280 |
| FEI/EIN Number |
205800545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1991 NW 27TH AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 1991 NW 27TH AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMANZAR JULIO A | Director | 2100 NW 28TH STREET, MIAMI, FL, 33142 |
| ALMANZAR JULIO A | President | 2100 NW 28TH STREET, MIAMI, FL, 33142 |
| MOJICA EZEQUIEL | Director | 2289 NW 28TH STREET, MIAMI, FL, 33142 |
| MOJICA EZEQUIEL | Vice President | 2289 NW 28TH STREET, MIAMI, FL, 33142 |
| ROLO ANDRES | Agent | 2289 NW 28TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09009900340 | VIAMAR CARGO EXPRESS | EXPIRED | 2009-01-09 | 2014-12-31 | - | 1991 NW 27TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 1991 NW 27TH AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 1991 NW 27TH AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-09 | ROLO, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-09 | 2289 NW 28TH ST, SUITE 17, MIAMI, FL 33142 | - |
| AMENDMENT | 2008-10-09 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-07-20 | GLOBAL WHOLESALE TRADING CORP | - |
| Name | Date |
|---|---|
| Amendment | 2009-01-08 |
| Amendment | 2008-10-09 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-25 |
| Amendment and Name Change | 2007-07-20 |
| Domestic Profit | 2006-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
