| Entity Name: | GLOBAL ASSOCIATES (U.S.A.), 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: | 24 Dec 1996 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F96000006794 |
| FEI/EIN Number |
431742278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL, 32779 |
| Mail Address: | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| RIVERA VICTOR L | Director | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL, 32779 |
| RIVERA VICTOR L | Chairman | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL, 32779 |
| RIVERA VICTOR L | President | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL, 32779 |
| RIVERA VICTOR L | Treasurer | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL, 32779 |
| SCHULTE MARK | Director | 2200 PESTALOZZI ST, ST LOUIS, MO, 63118 |
| SCHULTE MARK | Secretary | 2200 PESTALOZZI ST, ST LOUIS, MO, 63118 |
| ITUARTE JESUS | Director | 2200 PESTALOZZI ST, ST LOUIS, MO, 63118 |
| ITUARTE JESUS | Vice President | 2200 PESTALOZZI ST, ST LOUIS, MO, 63118 |
| ARNOLD MATHENY & EAGAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 2029 CROWLEY CIRCLE WEST, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-07 | ARNOLD, MATHENY & EAGAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 801 N. MAGNOLIA AVE., SUITE 201, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-09-03 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
