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GCEX TRADING USA, CORP - Florida Company Profile

Company Details

Entity Name: GCEX TRADING USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GCEX TRADING USA, 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: 13 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2016 (9 years ago)
Document Number: P12000094367
FEI/EIN Number 46-2471199

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

Address: 76 4th St N #1456, St. Petersburg, FL, 33701, US
Mail Address: 76 4th St N #1456, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chirinos Gonzalo Director 76 4th St N #1456, St. Petersburg, FL, 33701
Chirinos Gonzalo President 76 4th St N #1456, St. Petersburg, FL, 33701
Accounting Care Agent 76 4th St N #1456, St. Petersburg, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000062068 ACCOUNTING CARE ACTIVE 2021-05-05 2026-12-31 - 4128 PINE RIDGE LN, WESTON, FL, 33331
G14000056049 KLINKE SOLUTIONS EXPIRED 2014-06-10 2019-12-31 - 9876 CAROLINE PARK, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-13 400 23rd St S, St. Petersburg, FL 33712 -
CHANGE OF MAILING ADDRESS 2025-02-13 400 23rd St S, St. Petersburg, FL 33712 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 400 23rd St S, St. Petersburg, FL 33712 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 76 4th St N #1456, St. Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 76 4th St N #1456, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-04-25 76 4th St N #1456, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2022-04-18 Accounting Care -
AMENDMENT 2016-07-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
Amendment 2016-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9795867902 2020-06-20 0455 PPP 3900 N MERIDIAN AVE APT 2, MIAMI BEACH, FL, 33140-3829
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3829
Project Congressional District FL-24
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6397.43
Forgiveness Paid Date 2022-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State