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GLJ TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GLJ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLJ TRADING, INC. 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: 01 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000019901
FEI/EIN Number 46-2177835

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

Address: 88 MARVIN ROAD, ORMOND BEACH, FL, 32176
Mail Address: 88 MARVIN ROAD, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAOUN GHASSAN E President 88 MARVIN ROAD, ORMOND BEACH, FL, 32176
LAOUN GHASSAN E Treasurer 88 MARVIN ROAD, ORMOND BEACH, FL, 32176
LAOUN GHASSAN E Agent 88 MARVIN ROAD, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-04-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 LAOUN, GHASSAN E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000451702 TERMINATED 1000000716619 VOLUSIA 2016-07-06 2036-07-27 $ 845.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J15000237038 TERMINATED 1000000652455 VOLUSIA 2015-02-02 2035-02-11 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2016-04-27
REINSTATEMENT 2015-04-27
Domestic Profit 2013-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State