| Entity Name: | GMA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMA TRADING, 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: | 03 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2019 (5 years ago) |
| Document Number: | P13000030159 |
| FEI/EIN Number |
80-0910726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13034 Waterborne Drive, Gibsonton, FL, 33534, US |
| Mail Address: | 13034 Waterborne Drive, Gibsonton, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alonso Perez Luis A | President | 13034 Waterborne Drive, Gibsonton, FL, 33534 |
| Alonso Perez Luis A | Agent | 13034 Waterborne Drive, Gibsonton, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-31 | 13034 Waterborne Drive, Gibsonton, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-31 | 13034 Waterborne Drive, Gibsonton, FL 33534 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-31 | Alonso Perez, Luis A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-31 | 13034 Waterborne Drive, Gibsonton, FL 33534 | - |
| AMENDMENT | 2019-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-05 |
| Amendment | 2019-10-11 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
