| Entity Name: | GLOBAL FACTORING SERVICES SOCIEDAD ANONIMA 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F20000001146 |
| FEI/EIN Number |
84-5149120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Sunset Dr, South Miami, FL, 33143, US |
| Mail Address: | 5701 Sunset Dr, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ARCEYUT ERNESTO | President | 5701 Sunset Dr, South Miami, FL, 33143 |
| LAO KEMI | Secretary | No. 113, Huanzhen North Road, Yuyao City, Z, N/A |
| AMADOR ELIA | Agent | 5701 Sunset Dr, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | 5701 Sunset Dr, Suite 256, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-26 | 5701 Sunset Dr, Suite 256, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-26 | AMADOR, ELIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 5701 Sunset Dr, Suite 256, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-06-17 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-04-12 |
| Foreign Profit | 2020-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
