Search icon

GWUALA TRADELINES INC. - Florida Company Profile

Company Details

Entity Name: GWUALA TRADELINES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GWUALA TRADELINES 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: 28 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000052594
FEI/EIN Number 88-3361571

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

Address: 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311, US
Mail Address: 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERVINS JEAN Agent 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311
NERVINS JEAN Secretary 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311
NERVINS JEAN Treasurer 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311
NERVINS JEAN Director 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311
NERVINS JEAN President 1155 NW 9TH AVE,, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-28 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 NERVINS JEAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-09-28
Domestic Profit 2022-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State