| Entity Name: | GOLDEN TRADERS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN TRADERS INTERNATIONAL 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: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000010219 |
| FEI/EIN Number |
45-4469425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILANES JULIO A | Chief Executive Officer | 196 SE 10TH COURT, DEERFIELD BEACH, FL, 33441 |
| GAVILANES JULIO A | Agent | 201 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 201 S BISCAYNE BLVD., SUITE 2832, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 201 S BISCAYNE BLVD., SUITE 2832, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | GAVILANES, JULIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 201 S BISCAYNE BLVD., SUITE 2832, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-12-09 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-15 |
| Domestic Profit | 2012-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
