| Entity Name: | GTME TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GTME 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | S97825 |
| FEI/EIN Number |
650311611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 W 49TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGIERI NICOLAS | President | 419 W 49TH ST, HIALEAH, FL, 33012 |
| MANGIERI NICOLAS | Director | 419 W 49TH ST, HIALEAH, FL, 33012 |
| MANGIERI ROSA | Director | 419 W 49TH ST, HIALEAH, FL, 33012 |
| PEREZ THAMARA | Agent | 419 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-31 | 419 W 49TH ST, SUITE 111, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | PEREZ, THAMARA | - |
| AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-01 | 419 W 49TH ST, SUITE 111, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-01 | 419 W 49TH ST, SUITE 111, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2016-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-03-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000162944 | TERMINATED | 1000000254604 | DADE | 2012-02-28 | 2032-03-07 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-05 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-07-14 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
