| Entity Name: | GP TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP TRADING OF MIAMI, 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: | 04 Sep 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000076919 |
| FEI/EIN Number |
650903338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S.W. 107TH AVE., STE 408, MIAMI, FL, 33174 |
| Mail Address: | 9240 SW 72ND. STREET, 202, MIAMI, FL, 33173 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GUILLERMO | President | 400 S.W. 107TH AVE., STE 408, MIAMI, FL, 33174 |
| PEREZ GUILLERMO | Director | 400 S.W. 107TH AVE., STE 408, MIAMI, FL, 33174 |
| PEREZ GUILLERMO | Agent | 400 S.W. 107TH AVE., STE 408, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 400 S.W. 107TH AVE., STE 408, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 2001-04-10 | GP TRADING OF MIAMI, INC. | - |
| REINSTATEMENT | 2001-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 400 S.W. 107TH AVE., STE 408, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-27 | 400 S.W. 107TH AVE., STE 408, MIAMI, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-01-27 |
| Name Change | 2001-04-10 |
| REINSTATEMENT | 2001-02-27 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
