| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
