GTZ TRADING SERVICES, INC. - Florida Company Profile
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| Entity Name: | GTZ TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GTZ TRADING SERVICES, 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: |
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: | 22 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P09000087397 |
| FEI/EIN Number |
271321933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOCCOLI LEONARDO | Manager | 6713 NW 109th Avenue, DORAL, FL, 33178 |
| TORRES ADALBERTO | Manager | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| TORRES ADALBERTO | Agent | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 10075 NW 43RD TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 10075 NW 43RD TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | TORRES, ADALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 10075 NW 43RD TERRACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State