| Entity Name: | GAMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GAMI TRADING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P97000085242 |
| FEI/EIN Number |
59-3479225
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 |
|---|---|---|
| BEFELER, GEORGE | Agent | 80 S.W. 8 STREET, SUITE 3100, MIAMI, FL 33130 |
| 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 EJR | 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 R | Director | 5783 BIRD RD, SUITE 304, MIAMI, FL 33155 |
| 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 Feb 2025
Sources: Florida Department of State
