| Entity Name: | GAMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMA 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: | 15 May 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000043864 |
| FEI/EIN Number |
650676319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NE 19 AVE, SUITE 224, MIAMI, FL, 33162, US |
| Mail Address: | 16300 NE 19 AVE, SUITE 224, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGAL ISAAC | President | 21310 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| SIGAL ISAAC | Secretary | 21310 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| SIGAL ISAAC | Director | 21310 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| SIGAL ISAAC | Agent | 21310 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 16300 NE 19 AVE, SUITE 224, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-07 | 16300 NE 19 AVE, SUITE 224, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-03 | SIGAL, ISAAC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-11-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
