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GLOBAL INTERNATIONAL TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL INTERNATIONAL TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Mar 1989 (36 years ago)
Date of dissolution: 27 Dec 2004 (20 years ago)
Last Event: DOMESTICATED
Event Date Filed: 27 Dec 2004 (20 years ago)
Document Number: P23481
FEI/EIN Number 721139698

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

Address: 7255 NW 68 ST, 4, MIAMI, FL, 33166, US
Mail Address: 7255 NW 68 ST, 4, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
ORTIZ, RICARDO E. Agent 10124 SW 141 CT, MIAMI, FL, 33186
ORTIZ RICARDO E President 7255 NW 68 ST 4, MIAMI, FL, 33166
ORTIZ GUILLERMO Vice President 7255 NW 68 ST 4, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
DOMESTICATED 2004-12-27 - P04000172843
CHANGE OF PRINCIPAL ADDRESS 2000-05-24 7255 NW 68 ST, 4, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2000-05-24 7255 NW 68 ST, 4, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-21 10124 SW 141 CT, MIAMI, FL 33186 -
REINSTATEMENT 1991-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-04-09
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State