| Entity Name: | GLOBAL FINANCIAL EQUITIES GROUP 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Jun 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jun 2013 (12 years ago) |
| Document Number: | F12000003859 |
| FEI/EIN Number |
981034815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4710 NW 2ND AVENUE #101, BOCA RATON, FL, 33431 |
| Mail Address: | 4710 NW 2ND AVENUE #101, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| MCDOWALL CASSANDRA | Secretary | 3340, 2/F PALM GROVE HOUSE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
| MCDOWALL CASSANDRA | Director | 3340, 2/F PALM GROVE HOUSE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
| BRUNTON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-28 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-06-28 |
| ANNUAL REPORT | 2013-01-25 |
| Foreign Profit | 2012-09-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
