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GLU INCORPORATED - Florida Company Profile

Company Details

Entity Name: GLU INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLU INCORPORATED 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 Jul 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000070475
FEI/EIN Number 522255874

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

Address: 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA CARLOS A President 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL, 33179
BARRERA CARLOS A Director 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL, 33179
CARTES MARIA A Vice President 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL, 33179
BARRERA CARLOS A Agent 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-01-14 GLU INCORPORATED -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL 33179 -
CANCEL ADM DISS/REV 2006-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-11-05 - -
CHANGE OF MAILING ADDRESS 2004-11-05 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2004-11-05 1340 N.E. 200 TERRACE, NORTH MIAMI BEACH, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Name Change 2008-01-14
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-05-01
REINSTATEMENT 2006-01-09
REINSTATEMENT 2004-11-05
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-05-17
Domestic Profit 2000-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State