| Entity Name: | GTS EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GTS EXPORT 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: |
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: | 29 Sep 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2015 (9 years ago) |
| Document Number: | P15000080292 |
| FEI/EIN Number |
47-5184320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7030 NW 50 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7030 NW 50 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS IVONNE A | President | 8396 NW 70TH ST, MIAMI, FL, 33166 |
| CARDENAS IVONNE A | Treasurer | 8396 NW 70TH ST, MIAMI, FL, 33166 |
| LOPEZ JOSE A | Vice President | 8396 NW 70TH ST, MIAMI, FL, 33166 |
| LOPEZ JOSE A | Agent | 7030 NW 50TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7030 NW 50 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7030 NW 50 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7030 NW 50TH ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2015-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-30 |
| Amendment | 2015-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1711617807 | 2020-05-21 | 0455 | PPP | 8339 nw 66th st, miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
