| Entity Name: | GBC TRADING INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBC TRADING INTERNATIONAL CORP. 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: | 26 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | P09000055833 |
| FEI/EIN Number |
204595768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Terrace, Doral, FL, 33166, US |
| Mail Address: | C/O KAUFMAN TAX & FINANCIAL INC, 105 Schunnemunk Rd. #111, MONROE, NY, 10950, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZZI MAAN | Vice President | 240 N Miami avenue apt 1402, Miami, FL, 33128 |
| Bazzi Rabih | President | 240 N Miami avenue apt 1402, Miami, FL, 33128 |
| BAZZI RABIH | Agent | 8350 NW 52nd Terrace, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 8350 NW 52nd Terrace, Suite 301, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 8350 NW 52nd Terrace, Suite 301, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 8350 NW 52nd Terrace, Suite 301, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | BAZZI, RABIH | - |
| AMENDMENT AND NAME CHANGE | 2010-12-13 | GBC TRADING INTERNATIONAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2981548201 | 2020-08-03 | 0455 | PPP | BRICKELL BAY DR 1001 Brickell Bay Drive, MIAMI, FL, 33131-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
