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GLOBAL FACTORING SERVICES SOCIEDAD ANONIMA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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