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GIO TRADING CORP. - Florida Company Profile

Company Details

Entity Name: GIO TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIO 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: 19 Dec 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000106957
FEI/EIN Number 30-0746747

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 806 DOUGLAS ROAD STE 625, CORAL GABLES, FL, 33134
Mail Address: 545 NW 129TH WAY, PEMBROKE PINES, FL, 33028
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSTAGNO JORGE A Director 545 N.W. 129TH WAY, PEMBROKE PINES, FL, 33028
ROSTAGNO CLAUDIA R Secretary 545 N.W. 129TH WAY, PEMBROKE PINES, FL, 33028
ROSTAGNO CLAUDIA R Director 545 N.W. 129TH WAY, PEMBROKE PINES, FL, 33028
RAPPORT STEPHEN R Agent 806 DOUGLAS ROAD STE 625, CORAL GABLES, FL, 33134
ROSTAGNO JORGE A President 545 N.W. 129TH WAY, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2012-11-16 - -
CHANGE OF MAILING ADDRESS 2012-05-08 806 DOUGLAS ROAD STE 625, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-13
Amendment 2012-11-16
ANNUAL REPORT 2012-05-08
Domestic Profit 2011-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State