| Entity Name: | GLOBAL GLASS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL GLASS USA, 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: | 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 |
650161541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VAN HEERDEN SCHALK | Director | C/O SHATTERPRUFE, P.O. BOX 810 N/A, PT. ELIZABETH SOUTH AFRICA, 6000 |
| HUNTER BURT | Agent | 777 BRICKELL AVE., MAIMI, FL, 33129 |
| SCHIBLI, HANS | President | C/O BONFID VERWALTUNGS AG P.O. 4106 N/A, ZUG, SWITZERLAND, CH6304 |
| SCHIBLI, HANS | Secretary | C/O BONFID VERWALTUNGS AG P.O. 4106 N/A, ZUG, SWITZERLAND, CH6304 |
| SCHIBLI, HANS | Treasurer | C/O BONFID VERWALTUNGS AG P.O. 4106 N/A, ZUG, SWITZERLAND, CH6304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-07 | - | 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 | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-11-27 | 960 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-28 | HUNTER, BURT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-25 | 960 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1991-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
