| Entity Name: | GLOBALIA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBALIA TRADING 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: |
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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000045155 |
| FEI/EIN Number |
331221078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORNELAS MELANIE | President | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS MELANIE | Vice President | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS MELANIE | Secretary | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS MELANIE | Treasurer | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS MELANIE | Director | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS EMELIN | Director | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| DE ORNELAS ERMELINDA | Director | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS JUVENAL | Director | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS JUVER | Director | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| ORNELAS MELANIE | Agent | 17011 N. BAY ROAD #602, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| Domestic Profit | 2011-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
