| Entity Name: | 012 GLOBAL 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: | 13 May 2009 (16 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | F09000001945 |
| FEI/EIN Number |
264213065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 N State Rd 7, Suite E, Margate, FL, 33063, US |
| Mail Address: | 12 NORMAN PLACE, TENALFY, NJ, 07670 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAITER ROY | Chief Executive Officer | 2333 N State Rd 7, Margate, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051915 | 011GLOBAL.COM | ACTIVE | 2020-05-11 | 2025-12-31 | - | 2333 N STATE RD 7, SUITE E, MARGATE, FL, 07670--252 |
| G19000081015 | GLOBUSIM.COM | EXPIRED | 2019-07-30 | 2024-12-31 | - | 2333 N STATE RD 7, SUITE E, MARGATE, FL, 33063 |
| G12000101676 | THE WAY TO CALL | EXPIRED | 2012-10-18 | 2017-12-31 | - | 7251 W PALMETTO PARK RD, SUITE 304, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-07-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 2333 N State Rd 7, Suite E, Margate, FL 33063 | - |
| REGISTERED AGENT CHANGED | 2023-07-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 2333 N State Rd 7, Suite E, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-07-28 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6946428606 | 2021-03-23 | 0455 | PPS | 2333 N State Road 7 Ste E, Margate, FL, 33063-5739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2466817209 | 2020-04-16 | 0455 | PPP | 2333 N State Rd 7 Suite E, Margate, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
