| Entity Name: | GIA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GIA TRADING CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000006210 |
| FEI/EIN Number |
65-0893742
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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
