GENERAL TRADING EXPORT AND IMPORTS, CORP. - Florida Company Profile
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| Entity Name: | GENERAL TRADING EXPORT AND IMPORTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL TRADING EXPORT AND IMPORTS, 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: | 08 Feb 2011 (14 years ago) |
| Document Number: | P11000013630 |
| FEI/EIN Number |
274981112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 WEST 20TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 725 WEST 20TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ILEANA D | President | 725 W 20 ST, HIALEAH, FL, 33010 |
| GUTIERREZ ILEANA D | Agent | 725 W 20 ST, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018446 | IGOA HOSPITALITY | ACTIVE | 2024-02-02 | 2029-12-31 | - | 725 W 20TH ST, HIALEAH, FL, 33010 |
| G14000099748 | IGOA HOSPITALITY AND DESIGN | EXPIRED | 2014-09-30 | 2019-12-31 | - | 725 WEST 20 STREET, HIALEAH, FL, 33010 |
| G14000008970 | AG HOSPITALITY CORP | EXPIRED | 2014-01-27 | 2019-12-31 | - | 725 WEST 20TH STREET, HIALEAH, FL, 33010 |
| G13000020904 | THE IGOA COLLECTION | EXPIRED | 2013-02-28 | 2018-12-31 | - | 725 WEST 20 STREET, HIALEAH, FL, 33010 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000021891 | TERMINATED | 1000000912461 | MIAMI-DADE | 2022-01-07 | 2032-01-12 | $ 276.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State