Search icon

GLOBAL FINANCIAL INTERNATIONAL LIMITED CORP. - Florida Company Profile

Company Details

Entity Name: GLOBAL FINANCIAL INTERNATIONAL LIMITED CORP.
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: 05 Oct 1999 (26 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F99000005117
FEI/EIN Number 650620697

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

Address: 1200 N FEDERAL HWY, SUITE 411, BOCA RATON, FL, 33432, US
Mail Address: 1200 N FEDERAL HWY, SUITE 411, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach

Key Officers & Management

Name Role Address
FRIED SCOTT President 1200 N FEDERAL HWY STE 411, BOCA RATON, FL, 33432
FRIED SCOTT Secretary 1200 N FEDERAL HWY STE 411, BOCA RATON, FL, 33432
FRIED SCOTT Director 1200 N FEDERAL HWY STE 411, BOCA RATON, FL, 33432
FRIED SCOTT Agent 1200 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 1200 N FEDERAL HWY, SUITE 411, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2005-04-13 1200 N FEDERAL HWY, SUITE 411, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2005-04-13 FRIED, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 1200 N FEDERAL HWY, SUITE 411, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-09-25
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State