| Entity Name: | GLOBECASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000005062 |
| FEI/EIN Number |
223629266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 UNIVERSITY PLAZA DRIVE, SUITE 504, HACKENSACK, NJ, 07601 |
| Mail Address: | 3 UNIVERSITY PLAZA DRIVE, SUITE 504, HACKENSACK, NJ, 07601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAUSMANN MIGUEL | Chairman | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33134 |
| HAUSMANN MIGUEL | Director | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33134 |
| COMPTE JORDI | Director | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33134 |
| RECIO FRANK H | President | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33134 |
| RECIO FRANK H | Director | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33134 |
| CAMPO OTTO | Chief Financial Officer | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33134 |
| VARDI TOMER | Vice President | 3 UNIVERSITY PLAZA DRIVE, SUITE 504, HACKENSACK, NJ, 07601 |
| VARDI TOMER | Director | 3 UNIVERSITY PLAZA DRIVE, SUITE 504, HACKENSACK, NJ, 07601 |
| LISBON CRAIG | Director | 805 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10022 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
