| Entity Name: | GLOBAL MERCHANT FINANCE 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: | 25 Jan 2019 (6 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | F19000000472 |
| FEI/EIN Number |
83-3351999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20807 BISCAYNE BOULEVARD SUITE 203, AVENTURA, FL, 33180, US |
| Mail Address: | 20807 BISCAYNE BLVD., SUITE 203, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McDonald Steve S | President | 20807 BISCAYNE BOULEVARD SUITE 203, AVENTURA, FL, 33180 |
| NEELY CRIS M | Director | 20807 BISCAYNE BOULEVARD SUITE 203, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 20807 BISCAYNE BOULEVARD SUITE 203, AVENTURA, FL 33180 | - |
| REGISTERED AGENT CHANGED | 2024-01-26 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-26 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2021-05-17 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-08-11 |
| Foreign Profit | 2019-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
