| Entity Name: | GIBRALTAR TRADING AND CAPITAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIBRALTAR TRADING AND CAPITAL 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000057277 |
| FEI/EIN Number |
270492581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 SOUTH DIXIE HWY., SUITE 288, MIAMI, FL, 33156 |
| Mail Address: | 11767 SOUTH DIXIE HWY., SUITE 288, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN PEDRO J | President | 11767 SOUTH DIXIE HWY SUITE 288, MIAMI, FL, 33176 |
| VENANCIO CICERO | Vice President | 11767 SOUTH DIXIE HWY SUITE 288, MIAMI, FL, 33176 |
| VALENTIN PEDRO J | Agent | 13100 SW 92 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
