| Entity Name: | GIOVAN TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIOVAN TRADING SERVICES, 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: | 26 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000029194 |
| FEI/EIN Number |
650828744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8346-I NW S RIVER DR, MEDLEY, FL, 33166 |
| Mail Address: | 8346-I NW S RIVER DR, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO MIGUEL A | President | 8346I NW S. RIVER DRIVE, MEDLEY, FL, 33166 |
| PALACIO MIGUEL A | Director | 8346I NW S. RIVER DRIVE, MEDLEY, FL, 33166 |
| PALACIO MIGUEL A | Agent | 8346I NW S. RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-03 | PALACIO, MIGUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-03 | 8346I NW S. RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-08 | 8346-I NW S RIVER DR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-08 | 8346-I NW S RIVER DR, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment | 2000-11-03 |
| ANNUAL REPORT | 2000-09-08 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
