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GENERAL TRADING INTERNATIONAL OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: GENERAL TRADING INTERNATIONAL OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENERAL TRADING INTERNATIONAL OF MIAMI, 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: 29 Oct 1992 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P92000002037
FEI/EIN Number 650367396

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

Address: 6595 NW 36 ST, #104 C, MIAMI, FL, 33166, US
Mail Address: 6595 NW 36 ST, #104 C, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICART AMY President 6595 NW 36 ST SUITE 104 C, MIAMI, FL, 33166
RICART AMY Treasurer 6595 NW 36 ST SUITE 104 C, MIAMI, FL, 33166
RUIZ ARNALDO Vice President 6595 NW 36 ST SUITE 104 C, MIAMI, FL, 33166
RUIZ ARNALDO Secretary 6595 NW 36 ST SUITE 104 C, MIAMI, FL, 33166
COHEN CARLOS Director 6595 NW 36 ST SUITE 104 C, MIAMI, FL, 33166
OTERO JORGE E Agent 75 VALENCIA AVE., CORAL GABLES, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 6595 NW 36 ST, #104 C, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1993-05-01 6595 NW 36 ST, #104 C, MIAMI, FL 33166 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State