GIA TRADING CORP. - Florida Company Profile
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| Entity Name: | GIA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIA 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: | 21 Jan 1999 (26 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: | P99000006210 |
| FEI/EIN Number |
650893742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12966 SW 132 AVE., MIAMI, FL, 33186 |
| Mail Address: | 12966 SW 132 AVE., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA HECTOR R | President | 13727 SW 103 TERR., MIAMI, FL, 33186 |
| HECTOR R. AVILA | Agent | 13727 SW 103 TERR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 12966 SW 132 AVE., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-18 | HECTOR R. AVILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 13727 SW 103 TERR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 12966 SW 132 AVE., MIAMI, FL 33186 | - |
| AMENDMENT | 2002-12-04 | - | - |
| AMENDMENT | 2001-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| Amendment | 2002-12-04 |
| ANNUAL REPORT | 2002-04-25 |
| Amendment | 2001-10-12 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-01-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State