| Entity Name: | GENERAL TRADE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL TRADE COMPANY 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: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | P97000007215 |
| FEI/EIN Number |
650725272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120 ST SUITE 101, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120th ST. SUITE #101, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERETTI DARIO A | President | 14331 SW 120 ST SUITE 101, MIAMI, FL, 33186 |
| PERETTI DARIO A | Director | 14331 SW 120 ST SUITE 101, MIAMI, FL, 33186 |
| PERETTI DARIO | Agent | 14331 SW 120 ST SUITE 101, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| AMENDMENT | 2018-04-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 14331 SW 120 ST SUITE 101, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 14331 SW 120 ST SUITE 101, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 14331 SW 120 ST SUITE 101, MIAMI, FL 33186 | - |
| AMENDMENT | 2013-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-27 | PERETTI, DARIO | - |
| AMENDMENT | 1997-04-07 | - | - |
| AMENDMENT | 1997-03-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-12 |
| Amendment | 2018-04-19 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
