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GLOBAL GLASS USA, INC.

GLOBAL GLASS USA, INC.

Company Details

Entity Name:	GLOBAL GLASS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	30 Oct 1989 (35 years ago)
Date of dissolution:	07 Dec 1995 (29 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	07 Dec 1995 (29 years ago)
Document Number:	L26755
FEI/EIN Number	65-0161541
Address:	960 ALTON ROAD, MIAMI BEACH, FL 33139
Mail Address:	777 BRICKELL AVE., STE. 1170, MIAMI, FL 33129
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
HUNTER, BURT	Agent	777 BRICKELL AVE., STE. 1170, MAIMI, FL 33129

President

Name	Role	Address
SCHIBLI, HANS	President	C/O BONFID VERWALTUNGS AG P.O. 4106 N/A, ZUG, SWITZERLAND CH630-4

Secretary

Name	Role	Address
SCHIBLI, HANS	Secretary	C/O BONFID VERWALTUNGS AG P.O. 4106 N/A, ZUG, SWITZERLAND CH630-4

Treasurer

Name	Role	Address
SCHIBLI, HANS	Treasurer	C/O BONFID VERWALTUNGS AG P.O. 4106 N/A, ZUG, SWITZERLAND CH630-4

Director

Name	Role	Address
VAN HEERDEN, SCHALK	Director	C/O SHATTERPRUFE, P.O. BOX 810, N/A PT. ELIZABETH SOUTH AFRICA 6000

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1995-12-07	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GLOBAL GLASS USA, INC.. CORPORATE MERGER NUMBER 300000008153
REGISTERED AGENT ADDRESS CHANGED	1995-11-27	777 BRICKELL AVE., STE. 1170, MAIMI, FL 33129	No data
REINSTATEMENT	1995-11-27	No data	No data
CHANGE OF MAILING ADDRESS	1995-11-27	960 ALTON ROAD, MIAMI BEACH, FL 33139	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	No data	No data
REGISTERED AGENT NAME CHANGED	1993-04-28	HUNTER, BURT	No data
CHANGE OF PRINCIPAL ADDRESS	1991-07-25	960 ALTON ROAD, MIAMI BEACH, FL 33139	No data
REINSTATEMENT	1991-07-25	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1990-11-09	No data	No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State