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GAT TRADING INC. - Florida Company Profile

Company Details

Entity Name: GAT TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAT 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: 17 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P07000007520
FEI/EIN Number 261965992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12080 SW 127TH AVE, #142, MIAMI, FL, 33126
Mail Address: 12080 SW 127TH AVE, #142, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBON GUSTAVO A President 12080 SW 127TH AVE STE#142, MIAMI, FL, 33186
TOBON GUSTAVO A Secretary 12080 SW 127TH AVE STE#142, MIAMI, FL, 33186
TOBON GUSTAVO A Treasurer 12080 SW 127TH AVE STE#142, MIAMI, FL, 33186
TOBON GUSTAVO A Director 12080 SW 127TH AVE STE#142, MIAMI, FL, 33186
TOBON GUSTAVO A Agent 12080 SW 127TH AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-05-01 TOBON, GUSTAVO A -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 12080 SW 127TH AVE, #142, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2008-05-01 12080 SW 127TH AVE, #142, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 12080 SW 127TH AVE, STE#142, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
Domestic Profit 2007-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State