| Entity Name: | GIO INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIO INTERNATIONAL TRADING CORP. 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: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P97000009442 |
| Address: | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| Mail Address: | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERNSTEIN EDUARD DANIEL | Director | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| GERNSTEIN EDUARD DANIEL | President | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| GERNSTEIN EDUARD DANIEL | Treasurer | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| GERNSTEIN EDUARD DANIEL | Secretary | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| GERNSTEIN EDUARD DANIEL | Vice President | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| ROTH LEONARDO A | Agent | 9350 S. DIXIE HIGHWAY, PH 2, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000187742 | LAPSED | 03-1456-CC23-4 | MIAMI-DADE COUNTY COURT | 2003-05-20 | 2008-06-03 | $7,352.94 | WATKINS MOTOR LINES, INC., 333 E. LEMON STSREET, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
