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GLOBAL TRADING ENTERPRISES LTD., INC. - Florida Company Profile

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Company Details

Entity Name: GLOBAL TRADING ENTERPRISES LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRADING ENTERPRISES LTD., 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: 31 Dec 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: P98000000469
FEI/EIN Number 522076127

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 420447, KISSIMMEE, FL, 34742, US
Address: 3116 PINTO DR., KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA RAMON CHMD 3116 PINTO DR., KISSIMMEE, FL, 34746
ORTEGA DILCIA E President 3116 PINTO DR., KISSIMMEE, FL, 34746
ORTEGA DILCIA E Treasurer 3116 PINTO DR., KISSIMMEE, FL, 34746
ORTEGA DILCIA E Secretary 3116 PINTO DR., KISSIMMEE, FL, 34746
MIRANDA GERARDO Vice President 3116 PINTO DR., KISSIMMEE, FL, 34746
ORTEGA RAMON Agent 3116 PINTO DR., KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1998-08-20 GLOBAL TRADING ENTERPRISES LTD., INC. -
CHANGE OF PRINCIPAL ADDRESS 1998-08-20 3116 PINTO DR., KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 1998-08-20 3116 PINTO DR., KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 1998-08-20 ORTEGA, RAMON -
REGISTERED AGENT ADDRESS CHANGED 1998-08-20 3116 PINTO DR., KISSIMMEE, FL 34746 -

Documents

Name Date
Name Change 1998-08-20
ANNUAL REPORT 1998-08-20
ANNUAL REPORT 1998-02-13
Domestic Profit 1997-12-31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State