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GLOBAL TRADING GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADING GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRADING GROUP USA, 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: 25 Jun 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P97000055721
FEI/EIN Number 650763185

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

Address: 1900 CORPORATE BLVD, SUITE 400 EAST, BOCA RATON, FL, 33481
Mail Address: POST OFFICE BOX 812391, BOCA RATON, FL, 33481
ZIP code: 33481
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEL HENRI President 1900 CORPORATE BLVD, STE 400 EAST, BOCA RATON, FL, 33481
GALEL HENRI Director 1900 CORPORATE BLVD, STE 400 EAST, BOCA RATON, FL, 33481
GALEL YORAM Secretary 1900 CORPORATE BLVD, STE 400 EAST, BOCA RATON, FL, 33481
GALEL YORAM Director 1900 CORPORATE BLVD, STE 400 EAST, BOCA RATON, FL, 33481
ZIMET DAVE Treasurer 1900 CORPORATE BLVD, STE 400 EAST, BOCA RATON, FL, 33481
ZIMET DAVE Director 1900 CORPORATE BLVD, STE 400 EAST, BOCA RATON, FL, 33481
KATZMAN DAVID A Agent 6800 W COMMERCIAL BLVD #5, FORT LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-07 6800 W COMMERCIAL BLVD #5, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 1998-06-05 KATZMAN, DAVID ACPA -

Documents

Name Date
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-07
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-06-05
Domestic Profit Articles 1997-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State