| Entity Name: | GLM TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLM TRADING 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: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000092522 |
| FEI/EIN Number |
650629132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 NW 26 STREET STE. F202, MIAMI, FL, 33172, US |
| Mail Address: | 10530 NW 26 STREET STE. F202, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREJA CARLOS | President | 10530 26 ST STE F202, MIAMI, FL, 33172 |
| PAREJA CARLOS | Director | 10530 26 ST STE F202, MIAMI, FL, 33172 |
| LOPEZ GLADYS | Vice President | 10530 NW 26 ST STE F202, MIAMI, FL, 33172 |
| LOPEZ GLADYS | Director | 10530 NW 26 ST STE F202, MIAMI, FL, 33172 |
| PAREJA CARLOS | Agent | 10530 NW 26 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 10530 NW 26 ST, STE F202, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-07 | 10530 NW 26 STREET STE. F202, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-07 | 10530 NW 26 STREET STE. F202, MIAMI, FL 33172 | - |
| AMENDMENT | 1997-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | PAREJA, CARLOS | - |
| AMENDMENT | 1996-01-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004241 | LAPSED | 05-8741 COCE 50 | BROWARD CTY CIR CRT | 2006-03-03 | 2011-03-27 | $20151.70 | BANK ATLANTIC, 2100 W CYPRESS CREEK RD, FT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-04-23 |
| AMENDMENT | 1997-06-03 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
