| Entity Name: | GAIA TECH TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAIA TECH TRADING USA 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: | 23 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2016 (8 years ago) |
| Document Number: | P15000087549 |
| FEI/EIN Number |
47-5409511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 NW 172 TERR, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 3410 NW 172 TERR, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALMANZA JULIO A | President | 3410 NW 172 TERR, MIAMI GARDENS, FL, 33056 |
| GARCIA ALMANZA JULIO A | Director | 3410 NW 172 TERR, MIAMI GARDENS, FL, 33056 |
| GARCIA ALMANZA JULIO A | Agent | 3410 NW 172 TERR, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 3410 NW 172 TERR, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 3410 NW 172 TERR, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 3410 NW 172 TERR, MIAMI GARDENS, FL 33056 | - |
| REINSTATEMENT | 2016-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-11 | GARCIA ALMANZA, JULIO Armando | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-25 |
| REINSTATEMENT | 2016-12-11 |
| Domestic Profit | 2015-10-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
