| Entity Name: | GLOBAL TRADING AND VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRADING AND 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: |
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 Sep 1994 (31 years ago) |
| Date of dissolution: | 22 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P94000073183 |
| FEI/EIN Number |
650525529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1540 NE QUAYSIDE TE, MIAMI, FL, 33138 |
| Address: | 2025 NW 102 AVE, 107, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERBONE ALESSANDRO | Director | 2025 NW 102 AVENUE SUITE 107, MIAMI, FL, 33172 |
| ZERBONE ALESSANDRO | President | 2025 NW 102 AVENUE SUITE 107, MIAMI, FL, 33172 |
| ZERBONE LORELEY | Vice President | 2025 NW 102 AVENUE SUITE 107, MIAMI, FL, 33172 |
| ZERBONE ALESSANDRO | Agent | 1540 NE QUAYSIDE TE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 2025 NW 102 AVE, 107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-04 | 2025 NW 102 AVE, 107, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-04 | 1540 NE QUAYSIDE TE, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-22 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-04 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-06-14 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
