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GLOBAL TRADE HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADE HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRADE HOLDING CORPORATION 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: 05 Jan 2009 (16 years ago)
Date of dissolution: 07 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 07 Feb 2020 (5 years ago)
Document Number: P09000000504
FEI/EIN Number 263977424

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

Address: 13001 NE 14TH AVENUE, NORTH MIAMI, FL, 33161, US
Mail Address: 13001 NE 14TH AVENUE, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA CARLOS E President 13001 NE 14TH AVENUE, NORTH MIAMI, FL, 33161
MEDINA CARLOS E Agent 13001 NE 14TH AVENUE, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000127932 METROCARS MIAMI EXPIRED 2017-11-21 2022-12-31 - 7205 NW 46TH ST, MIAMI, FL, 33166
G11000044081 METROCARS MIAMI EXPIRED 2011-05-06 2016-12-31 - 7537 NW 7TH AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2020-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 13001 NE 14TH AVENUE, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-03-02 13001 NE 14TH AVENUE, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-02 13001 NE 14TH AVENUE, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2015-04-02 MEDINA, CARLOS E -

Documents

Name Date
CORAPVDWN 2020-02-07
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-01-13

USAspending Awards / Financial Assistance

Date:
2018-01-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
82500.00
Total Face Value Of Loan:
82500.00

Date of last update: 02 May 2025

Sources: Florida Department of State