| Entity Name: | GLOBAL TRADING VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRADING VENTURES 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: | 22 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | P21000091761 |
| FEI/EIN Number |
473641343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US |
| Mail Address: | 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAWA SACHIN | President | 1905 NW 93rd Avenue, Doral, FL, 331722926 |
| Pawa Neeraj | Officer | 1905 NW 93rd Avenue, Doral, FL, 331722926 |
| Pawa Sachin | Agent | 1905 NW 93rd Avenue, Doral, FL, 331722926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1905 NW 93rd Avenue, Doral, FL 33172-2926 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1905 NW 93rd Avenue, Doral, FL 33172-2926 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Pawa, Sachin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1905 NW 93rd Avenue, Doral, FL 33172-2926 | - |
| CONVERSION | 2021-06-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000219417 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-18 |
| Domestic Profit | 2021-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
