| Entity Name: | GSM TRADE ALLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSM TRADE ALLIANCE 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: | 12 Jun 2013 (12 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P13000050931 |
| FEI/EIN Number |
37-1735291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2315 NW 107 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOEL | President | 2315 NW 107 AVE STE MA-25 BOX 19, MIAMI, FL, 33172 |
| GARCIA JOEL | Director | 2315 NW 107 AVE STE MA-25 BOX 19, MIAMI, FL, 33172 |
| GARCIA JOEL PRESIDE | Agent | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | GARCIA, JOEL PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 2315 NW 107 AVE, suite ma25 box 19, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-09 | 2315 NW 107 AVE, suite ma25 box 19, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-09 | 2315 NW 107 AVE, suite ma25 box 19, MIAMI, FL 33172 | - |
| AMENDMENT | 2013-10-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000134217 | LAPSED | 15-01752-AJC | U.S. BANKRUPTCY COURT | 2016-02-03 | 2021-02-25 | $136,994.27 | STAR COMPUTER GROUP, INC., C/O DAVID A. SAMOLE/KOZYAK TROPIN ET AL., 2525 PONCE DE LEON BLVD., 9TH FLOOR, MIAMI, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-01-15 |
| Amendment | 2013-10-08 |
| Domestic Profit | 2013-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
