| Entity Name: | GTC INTERNATIONAL TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GTC INTERNATIONAL 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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000058225 |
| FEI/EIN Number |
650938284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESGUERRA CARLOS A | President | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| ESGUERRA LUIS F | Treasurer | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| ESGUERRA MANUEL A | Secretary | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| ESGUERRA IVAN A | SO | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| ESGUERRA CARLOS A | Agent | 8601 N.W. 54TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-05 | 8601 N.W. 54TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-05 | 8601 N.W. 54TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-05 | 8601 N.W. 54TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-05 | ESGUERRA, CARLOS A | - |
| AMENDMENT AND NAME CHANGE | 2002-03-05 | GTC INTERNATIONAL TRADING, CORP. | - |
| NAME CHANGE AMENDMENT | 2001-06-07 | MGK INTERNATIONAL CORP. | - |
| REINSTATEMENT | 2001-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-09-03 |
| Amendment and Name Change | 2002-03-05 |
| Name Change | 2001-06-07 |
| REINSTATEMENT | 2001-05-21 |
| Domestic Profit | 1999-06-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
