| 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 |
| 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 |
| 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 | - |
| 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
