| Entity Name: | G.F.L. TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.F.L. TRADING GROUP, 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V09154 |
| FEI/EIN Number |
650443329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7907 NW 53 ST, SUITE 384, MIAMI, FL, 33166 |
| Mail Address: | 7907 NW 53 ST, SUITE 384, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO PETER | President | 7907 N.W. 53RD STREET, STE. 384, MIAMI, FL, 33166 |
| VENTI MICHAEL T | Vice President | 7907 NW 53RD STREET, STE. 384, MIAMI, FL, 33166 |
| LAWTON PETER | Treasurer | 7907 NW 53RD STREET, STE. 384, MIAMI, FL, 33166 |
| VALLE CARLOS | Secretary | 7907 NW 53RD STREET, STE. 384, MIAMI, FL, 33166 |
| OTERO PETER | Agent | 7907 NW 53 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-03 | OTERO, PETER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
