| Entity Name: | GINA MARIA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GINA MARIA TRADING, 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: | 13 Aug 1997 (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: | P97000070214 |
| FEI/EIN Number |
650774251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 SW 162 CT, MIAMI, FL, 33193, US |
| Mail Address: | 7340 SW 162 CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES CARLOS E | President | 7340 SW 162 CT, MIAMI, FL, 33193 |
| GONZALES CARLOS E | Director | 7340 SW 162 CT, MIAMI, FL, 33193 |
| SUAREZ NOHORA | Secretary | 7340 SW 162 CT, MIAMI, FL, 33193 |
| SUAREZ NOHORA | Director | 7340 SW 162 CT, MIAMI, FL, 33193 |
| GONZALEZ FRANCISCO | Treasurer | CALLE 168 #25-40 OFICINA 302 INTERIOR,, SANTA FE, BOGOTA, COLOMBIA |
| GONZALEZ FRANCISCO | Director | CALLE 168 #25-40 OFICINA 302 INTERIOR,, SANTA FE, BOGOTA, COLOMBIA |
| GONZALEZ CARLOS E | Agent | 14941 SW 82 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 14941 SW 82 TERRACE, 209, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2001-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 7340 SW 162 CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 7340 SW 162 CT, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-10-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-04-23 |
| Amendment | 1999-10-15 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
