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GERGOSAN TRADING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: GERGOSAN TRADING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERGOSAN TRADING INTERNATIONAL, 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: 28 Oct 1996 (28 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000088527
FEI/EIN Number 650710850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17800 W DIXIE HWY, SUITE C, N MIAMI BCH, FL, 33160, US
Mail Address: 21228 HARBOR WAY, #256, MIAMI, FL, 33180, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ GERMAN E President 17800 W DIXIE HWY, SUITE C, N MIAMI BCH, FL
GOMEZ GERMAN E Director 17800 W DIXIE HWY, SUITE C, N MIAMI BCH, FL
GOMEZ GERMAN E Secretary 17800 W DIXIE HWY, SUITE C, N MIAMI BCH, FL
BURNS RICHARD Agent 1500 NW 107H AVE STE 200, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2000-06-08 17800 W DIXIE HWY, SUITE C, N MIAMI BCH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-28 17800 W DIXIE HWY, SUITE C, N MIAMI BCH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2001-08-01
ANNUAL REPORT 2000-06-08
ANNUAL REPORT 1999-06-01
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State