Entity Name: | GLOBAL TRADING GROUP OF USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GLOBAL TRADING GROUP OF USA, 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: | 20 Nov 2007 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Jan 2023 (2 years ago) |
Document Number: | P07000125490 |
FEI/EIN Number |
261447288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16560 South Post Road, WESTON, FL, 33331, US |
Mail Address: | 16560 South Post Road, WESTON, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORTES JORGE R | Chief Executive Officer | 16560 South Post Road, WESTON, FL, 33331 |
CORTES-BENAVIDES DAVID | Chief Operating Officer | 16560 South Post Road, WESTON, FL, 33331 |
CORTES JORGE R | Agent | 16560 South Post Road, WESTON, FL, 33331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000058741 | FASTTRACK - AVIATION PROFESSIONALS GROUP | ACTIVE | 2023-05-09 | 2028-12-31 | - | 16560 SOUTH POST ROAD #203, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 5350 NW 84TH AVE, 1708, MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 5350 NW 84TH AVE, 1708, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2025-02-20 | 5350 NW 84TH AVE, 1708, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2023-01-12 | 16560 South Post Road, 203, WESTON, FL 33331 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 16560 South Post Road, 203, WESTON, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-12 | CORTES, JORGE R | - |
REINSTATEMENT | 2023-01-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 16560 South Post Road, 203, WESTON, FL 33331 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000334272 | TERMINATED | 1000000663212 | BROWARD | 2015-02-27 | 2025-03-04 | $ 360.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J12000355597 | ACTIVE | 1000000270735 | BROWARD | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-20 |
ANNUAL REPORT | 2024-01-09 |
REINSTATEMENT | 2023-01-12 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State