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GZ GLOBAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GZ GLOBAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GZ GLOBAL 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: 02 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000019418
FEI/EIN Number 38-4142641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 INTERNATIONAL PARKWAY, SUITE 212, LAKE MARY, FL, 32746, US
Mail Address: 250 INTERNATIONAL PARKWAY, SUITE 212, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ESPANOL ELIANA President 250 INTERNATIONAL PARKWAY, SUITE 212, LAKE MARY, FL, 32746
TORRES ESPANOL ELIANA Secretary 250 INTERNATIONAL PARKWAY, SUITE 212, LAKE MARY, FL, 32746
TORRES ESPANOL ELIANA Treasurer 250 INTERNATIONAL PARKWAY, SUITE 212, LAKE MARY, FL, 32746
TORRES ESPANOL ELIANA Director 250 INTERNATIONAL PARKWAY, SUITE 212, LAKE MARY, FL, 32746
HOMSI LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-10-19 - -

Documents

Name Date
Amendment 2022-10-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-03-02

Date of last update: 03 May 2025

Sources: Florida Department of State