| Entity Name: | GSM TRADE INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSM TRADE INTERNATIONAL 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 10 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2013 (12 years ago) |
| Document Number: | P10000004663 |
| FEI/EIN Number |
271705911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2315 NW 107 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CRISTOBAL | President | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| PEREZ CRISTOBAL | Director | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| PEREZ CRISTOBAL | Agent | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 2315 NW 107 AVE, # 19, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 2315 NW 107 AVE, # 19, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 2315 NW 107 AVE, # 19, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000166384 | TERMINATED | 1000000207896 | DADE | 2011-03-14 | 2021-03-16 | $ 717.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-10 |
| ANNUAL REPORT | 2013-03-15 |
| Amendment | 2012-10-10 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-01 |
| Domestic Profit | 2010-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
