| Entity Name: | GLOBAL TRADING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRADING ASSOCIATES, 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: | 05 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000056716 |
| Address: | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| Mail Address: | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE ALBERT | President | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| BUSTAMANTE ALBERT | Director | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| OSPINA MAURICE C | Vice President | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| OSPINA MAURICE C | Director | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| OSPINA MAURICE C | Secretary | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| BUSTAMANTE ALBERT | Treasurer | 9001 SOUTHWEST 77TH AVE. UNIT C-609, MIAMI, FL, 33156 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
