| Entity Name: | GTS TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GTS TRADING CORP. 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: | 03 Nov 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000094168 |
| FEI/EIN Number |
650792005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 W BAYHARBOR DR #8H, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 10350 W BAYHARBOR DR #8H, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABADI JAIME EDDY | President | 10350 W BAYHARBOR DR #8H, BAY HARBOR ISLAND, FL, 33154 |
| ABADI JAIME EDDY | Director | 10350 W BAYHARBOR DR #8H, BAY HARBOR ISLAND, FL, 33154 |
| ABADA RONY | Secretary | 2279 VANNESS, S. FRANCISCO, CA, 94109 |
| ABADA RONY | Director | 2279 VANNESS, S. FRANCISCO, CA, 94109 |
| ABADI JAIME EDDY | Agent | 10350 W BAYHARBOR DR #8H, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| Domestic Profit | 1997-11-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
