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GLOBAL STRATEGIC INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: GLOBAL STRATEGIC INVESTMENT 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: 09 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F16000000593
FEI/EIN Number 273919002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 409 OLD HWY 50, STE B, MINNEOLA, FL, 34715, US
Mail Address: 4327 SO HWY 27 #328, CLERMONT, FL, 34711, US
ZIP code: 34715
County: Lake
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DAILEY LEMUEL L President 4464 ARUBA BLVD, CLERMONT, FL, 34711
MCGROARY HOLLY N Vice President 12606 FERIKA HILL PLACE, MIOLOTHIAD, VA, 23112
DAILEY LEMUEL L Agent 4464 ARUBA BLVD, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Foreign Profit 2016-02-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State