| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9795867902 | 2020-06-20 | 0455 | PPP | 3900 N MERIDIAN AVE APT 2, MIAMI BEACH, FL, 33140-3829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
