| Entity Name: | GMB TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMB TRADING, 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: | 11 Oct 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000089601 |
| FEI/EIN Number |
651011576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5102 SW 155 AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 1112 WESTON RD, #123, FORT LAUDERDALE, FL, 33326 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ GERMAN | President | 5102 SW 155 AVENUE, MIRAMAR, FL, 33027 |
| GUERRERO MARY | Vice President | 5102 SW 155 AVENUE, MIRAMAR, FL, 33027 |
| GUERRERO MARY | Director | 5102 SW 155 AVENUE, MIRAMAR, FL, 33027 |
| BENITEZ GERMAN | Agent | 5102 SW 155 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 5102 SW 155 AVENUE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 5102 SW 155 AVENUE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 5102 SW 155 AVENUE, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000311251 | ACTIVE | 1000000267431 | BROWARD | 2012-04-18 | 2032-04-25 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-05 |
| Domestic Profit | 1999-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
