| Entity Name: | GAMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMI 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: | 01 Oct 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000085242 |
| FEI/EIN Number |
593479225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| Mail Address: | 2002 SAN REMO CIRCLE, HOMESTEAD, FL, 33035 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO MILENA | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| MONTENEGRO EVA M | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| MONTENEGRO GABRIEL E | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| MONTENEGRO JOSE G | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| MONTENEGRO CARLOS J | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| MONTENEGRO FERNANDO | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL, 33155 |
| BEFELER GEORGE | Agent | 80 S.W. 8 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-04 | 5783 BIRD RD, SUITE 304, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2002-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 80 S.W. 8 STREET, SUITE 3100, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-04 |
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-04-03 |
| REINSTATEMENT | 2002-04-10 |
| ANNUAL REPORT | 1998-12-28 |
| Domestic Profit Articles | 1997-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
