| Entity Name: | G. V. TRADING CO., S. A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G. V. TRADING CO., S. A. 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: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000000831 |
| FEI/EIN Number |
650593539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8666 NW 58TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8666 NW 58TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES GABRIEL | Director | 7174 NW 50 ST., MIAMI, FL, 33166 |
| TRAGER ROSS | Agent | 1000 N. HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-03 | 8666 NW 58TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-03 | 8666 NW 58TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-21 | 1000 N. HIATUS ROAD, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-03 |
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
