| Entity Name: | GI TRADE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GI TRADE INVESTMENTS 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: | 09 Nov 2012 (12 years ago) |
| Date of dissolution: | 09 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Dec 2013 (11 years ago) |
| Document Number: | P12000093900 |
| FEI/EIN Number |
46-1387410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2042 MEARS PARKWAY, MARGATE, FL, 33063 |
| Mail Address: | 2042 MEARS PARKWAY, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ISAIAS | President | 2042 MEARS PARKWAY, MARGATE, FL, 33063 |
| DA SILVA ISAIAS | Agent | 2042 MEARS PARKWAY, MARGATE, FL, 33063 |
| ORBITAL TECHNOLOGIES, INC. | Vice President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000171107. CONVERSION NUMBER 900000136449 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-27 |
| Domestic Profit | 2012-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
