GWA TRADING COMPANY - Florida Company Profile
| Entity Name: | GWA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GWA TRADING COMPANY 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: | 16 Jan 2008 (17 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: | P08000005753 |
| Address: | 9240 SUNSET DRIVE, SUITE 117, MIAMI, FL, 33173 |
| Mail Address: | 9240 SUNSET DRIVE, SUITE 117, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTER ACCOUNTANTS, PA | Agent | 9240 SUNSET DRIVE, MIAMI, FL, 33173 |
| DIAZ ALBERTO J | President | 9240 SUNSET DRIVE #117, MIAMI, FL, 33173 |
| DIAZ ALBERTO J | Director | 9240 SUNSET DRIVE #117, MIAMI, FL, 33173 |
| TOUZA WILLIAMS | Vice President | 9240 SUNSET DRIVE #117, MIAMI, FL, 33173 |
| GUEDE GILBERTO | Treasurer | 9240 SUNSET DRIVE #117, MIAMI, FL, 33173 |
| GUEDE GILBERTO | Director | 9240 SUNSET DRIVE #117, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State