| Entity Name: | GSA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSA 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000070973 |
| FEI/EIN Number |
83-1646823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 VIA FIRENZA WAY, DAVIE, FL, 33325, US |
| Mail Address: | 231 VIA FIRENZA WAY, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESKENAZI SHERALY H | President | 231 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| ESKENAZI SHERALY H | Secretary | 231 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| UGARTE GABRIELA | Vice President | 231 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| UGARTE ANDREA | Vice President | 231 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| ESKENAZI SHERALY H | Agent | 231 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093142 | ALL THE ABOOVE | EXPIRED | 2018-08-21 | 2023-12-31 | - | 231 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-07 |
| Domestic Profit | 2018-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
