| Entity Name: | GLOBAL INVESTMENT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INVESTMENT TRADING, 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: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000025960 |
| FEI/EIN Number |
650570392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13706 SW 56 STREET, SUITE 105, MIAMI, FL, 33175, US |
| Mail Address: | 13706 SW 56 STREET, SUITE 105, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YGARZA FRANKLIN | Director | 17710 N.W. 84TH AVE., MIAMI, FL, 33014 |
| MIRALLES JOSEFA | Director | 17710 N.W. 84TH AVE., MIAMI, FL, 33014 |
| YGARZA PEDRO | Director | 901 EAST 10TH AVE. #23, HIALEAH, FL, 33010 |
| YGARZA PEDRO | Agent | 17710 S.W. 84TH AVENUE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-20 | 13706 SW 56 STREET, SUITE 105, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-20 | 13706 SW 56 STREET, SUITE 105, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-02-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
