| Entity Name: | GLOBAL SECURITY & INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL SECURITY & INTELLIGENCE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Sep 1989 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | L18003 |
| FEI/EIN Number |
592483405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 GLADES ROAD, STE 450 W, BOCA RATON, FL, 33431, US |
| Mail Address: | 2300 GLADES ROAD., 450-W, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFILLIPO KENNETH | President | 2300 GLADES RD STE 450 W, BOCA RATON, FL, 33433 |
| DEFILLIPO KENNETH | Agent | 2300 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-11-22 | GLOBAL SECURITY & INTELLIGENCE GROUP, INC. | - |
| AMENDMENT | 2002-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-10 | 2300 GLADES ROAD, STE 450 W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 2300 GLADES ROAD, STE 450 W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | DEFILLIPO, KENNETH | - |
| AMENDMENT | 2001-05-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-01 | AFFINITY INTERNATIONAL MARKETING, INC. | - |
| REINSTATEMENT | 1999-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900007994 | LAPSED | 99-1872-CA | COLLIER COUNTY CIRCUIT COURT | 2003-08-26 | 2008-09-08 | $766523.37 | ENTERTAINMENT CRUISES, INC, 290 S WASHINGTON, P O BOX 888, AFTON, WY 83110 |
| J02000024251 | LAPSED | CA 01-05482 AN | 15TH JUDICIAL CRT CT PALM BEAC | 2001-12-12 | 2007-03-06 | $946,523.42 | FIRST CAPITAL SERVICE INC, % ALAN GOLDBERG CO, 111 S W 3RD STREET SUITE 701, MIAMI FL 33130 |
| J01000003117 | LAPSED | 99-4708 | 13TH JUD CIR HILLSBOURGH CNTY | 2001-10-15 | 2006-10-19 | $102,515.76 | ODYSSEY MARINE EXPLORATION INC, 3604 W SWANN AVE, TAMPA, FL 33609 |
| Name | Date |
|---|---|
| Name Change | 2002-11-22 |
| Amendment | 2002-11-21 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-18 |
| Amendment | 2001-05-01 |
| Reg. Agent Resignation | 2001-04-27 |
| Name Change | 2001-03-01 |
| ANNUAL REPORT | 2000-05-17 |
| REINSTATEMENT | 1999-10-27 |
| Name Change | 1998-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
