| Entity Name: | GLOBAL TRADE COMMODITIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRADE COMMODITIES 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: |
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 Jul 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: | P13000056008 |
| FEI/EIN Number |
46-3169241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4621 SW 100th Ave, MIAMI, FL, 33165, US |
| Address: | Attn. Global Trade, 5201 Blue Lagoon Dr, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS G | President | Attn. Global Trade, MIAMI, FL, 33126 |
| MACHUCA NESTOR H | Vice President | LILO NO 2493 C/GUMERSINDO SOSA, ASUNCION, PARAGUAY, PA, 111111 |
| CASTILLO LUIS G | Agent | Attn. Global Trade, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | Attn. Global Trade, 5201 Blue Lagoon Dr, 8 th Floor, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | Attn. Global Trade, 5201 Blue Lagoon Dr, 8 th Floor, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | Attn. Global Trade, 5201 Blue Lagoon Dr, 8 th Floor, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
