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GLOBAL CONSULTANTS DIRECT INC. - Florida Company Profile

Branch

Company Details

Entity Name: GLOBAL CONSULTANTS DIRECT 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: 08 Jul 1999 (26 years ago)
Branch of: GLOBAL CONSULTANTS DIRECT INC., NEW YORK (Company Number 2334870)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F99000003518
FEI/EIN Number 113469245

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

Address: 270 S. SERVICE RD, SUITE 25, MELVILLE, NY, 11747, US
Mail Address: 270 S. SERVICE RD, SUITE 25, MELVILLE, NY, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ALVARO WILLIAM G Chief Executive Officer 290 HOLBROOK AVENUE, RONKONKOMA, NY, 11779
SHERMAN STEVE Agent 3700 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-15 270 S. SERVICE RD, SUITE 25, MELVILLE, NY 11747 -
CHANGE OF MAILING ADDRESS 2004-03-15 270 S. SERVICE RD, SUITE 25, MELVILLE, NY 11747 -
REGISTERED AGENT NAME CHANGED 2002-03-26 SHERMAN, STEVE -
REGISTERED AGENT ADDRESS CHANGED 2002-03-26 3700 N FEDERAL HIGHWAY, STE 122, BOCA RATON, FL 33431 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000579541 TERMINATED 1000000462518 LEON 2013-03-06 2033-03-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-03-26
Reg. Agent Change 2002-03-18
ANNUAL REPORT 2001-02-03
ANNUAL REPORT 2000-05-18
Foreign Profit 1999-07-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State