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GLOBAL TRADING GROUP USA CORP - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADING GROUP USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRADING GROUP USA 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: 09 Oct 2019 (6 years ago)
Date of dissolution: 20 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2020 (5 years ago)
Document Number: P19000079305
Address: 7955 NW 21 ST, DORAL, FL, 33128, US
Mail Address: 7955 NW 21 ST, DORAL, FL, 33128, US
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CARLOS L President 7955 NW 21 ST, DORAL, FL, 33128
PERDOMO SHAMIR D Vice President 7955 NW 21 ST, DORAL, FL, 33128
RAMIREZ CARLOS L Agent 7955 NW 21 ST, DORAL, FL, 33128

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-20
Domestic Profit 2019-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State