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GLOBAL STRATEGIC (NORTH AMERICA), INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL STRATEGIC (NORTH AMERICA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL STRATEGIC (NORTH AMERICA), 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: 01 Aug 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000076572
FEI/EIN Number 651134864

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

Address: 2222 PONCE DE LEON BLVD, SUITE 302, MIAMI, FL, 33134
Mail Address: 2222 PONCE DE LEON BLVD, SUITE 302, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENEDEZ AUGUSTO President 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
MENEDEZ AUGUSTO Director 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
ROA DE MENENDEZ MARIA P Vice President 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
ROA DE MENENDEZ MARIA P Treasurer 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
ROA DE MENENDEZ MARIA P Director 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
DAGO RENE J Agent 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
DAGO RENE J Vice President 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
DAGO RENE J Secretary 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134
DAGO RENE J Director 2222 PONCE DE LEON BLVD, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-10-10 - -
NAME CHANGE AMENDMENT 2003-01-06 GLOBAL STRATEGIC (NORTH AMERICA), INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-05-08 2222 PONCE DE LEON BLVD, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 2222 PONCE DE LEON BLVD, SUITE 302, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-05-08 2222 PONCE DE LEON BLVD, SUITE 302, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2002-05-08 DAGO, RENE JR -

Documents

Name Date
REINSTATEMENT 2003-10-16
DEBIT MEMO DISSOLUTI 2003-10-10
ANNUAL REPORT 2003-09-11
Name Change 2003-01-06
ANNUAL REPORT 2002-05-08
Domestic Profit 2001-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State