| Entity Name: | GARDINER TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDINER 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000090675 |
| FEI/EIN Number |
300877909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIROLLI MARIO | President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| ZIROLLI MARIO | Treasurer | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| ZIROLLI IGNACIO M | Vice President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| ZIROLLI IGNACIO M | Secretary | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-13 | 999 PONCE DE LEON BLVD, STE 1110, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-20 |
| Domestic Profit | 2014-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
