| Entity Name: | GLOBAL SCRAP EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL SCRAP EXCHANGE, 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: | 22 May 2007 (18 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: | P07000061080 |
| Address: | 3080 SW 13TH STREET, MIAMI, FL, 33145 |
| Mail Address: | 3080 SW 13TH STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA RAMON | President | 3080 SW 13 STREET, MIAMI, FL, 33145 |
| OCHOA RAMON | Treasurer | 3080 SW 13 STREET, MIAMI, FL, 33145 |
| OCHOA RAMON | Director | 3080 SW 13 STREET, MIAMI, FL, 33145 |
| BRUNET ANTONIO F | Vice President | 3080 SW 13 STREET, MIAMI, FL, 33145 |
| BRUNET ANTONIO F | Secretary | 3080 SW 13 STREET, MIAMI, FL, 33145 |
| BRUNET ANTONIO F | Director | 3080 SW 13 STREET, MIAMI, FL, 33145 |
| OCHOA RAMON | Agent | 1765 NW 32ND PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-01 | OCHOA, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-01 | 1765 NW 32ND PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Amendment | 2007-08-01 |
| Domestic Profit | 2007-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
