| Entity Name: | FIRST GLOBAL MONEY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST GLOBAL MONEY 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000088705 |
| FEI/EIN Number |
651141305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5733 Rickenbacker Road, Commerce, CA, 90040, US |
| Mail Address: | 5733 Rickenbacker Road, Commerce, CA, 90040, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST GLOBAL MONEY INC., ALASKA | 10016738 | ALASKA |
| Headquarter of | FIRST GLOBAL MONEY INC., MISSISSIPPI | 1025607 | MISSISSIPPI |
| Headquarter of | FIRST GLOBAL MONEY INC., RHODE ISLAND | 000851854 | RHODE ISLAND |
| Headquarter of | FIRST GLOBAL MONEY INC., ALABAMA | 000-288-364 | ALABAMA |
| Headquarter of | FIRST GLOBAL MONEY INC., NEW YORK | 2795660 | NEW YORK |
| Headquarter of | FIRST GLOBAL MONEY INC., MINNESOTA | 501b1fbc-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FIRST GLOBAL MONEY INC., KENTUCKY | 0868564 | KENTUCKY |
| Headquarter of | FIRST GLOBAL MONEY INC., COLORADO | 20131593463 | COLORADO |
| Headquarter of | FIRST GLOBAL MONEY INC., CONNECTICUT | 1121176 | CONNECTICUT |
| Headquarter of | FIRST GLOBAL MONEY INC., IDAHO | 603125 | IDAHO |
| Headquarter of | FIRST GLOBAL MONEY INC., ILLINOIS | CORP_66569047 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RAM BOBITA | Director | 5733 Rickenbacker Road, Commerce, CA, 90040 |
| ITWARU ANDRE | Director | 5733 Rickenbacker Road, Commerce, CA, 90040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127833 | REMITGURU | EXPIRED | 2017-11-21 | 2022-12-31 | - | 5733 RICKENBACKER ROAD, COMMERCE, CA, 90040 |
| G17000062108 | HAPPY TRANSFER | EXPIRED | 2017-06-06 | 2022-12-31 | - | 5733 RICKENBACKER ROAD, COMMERCE, CA, 90040 |
| G11000015644 | REMITX | EXPIRED | 2011-02-10 | 2016-12-31 | - | 11168 WHITEHAWK STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 5733 Rickenbacker Road, Commerce, CA 90040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 5733 Rickenbacker Road, Commerce, CA 90040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-25 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2013-02-01 | FIRST GLOBAL MONEY INC. | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2002-12-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000111985 | ACTIVE | 1000000860813 | COLUMBIA | 2020-02-14 | 2040-02-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000789873 | TERMINATED | 1000000850429 | COLUMBIA | 2019-12-02 | 2039-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001837823 | TERMINATED | 1000000564909 | LEON | 2013-12-18 | 2023-12-26 | $ 430.29 | STATE OF FLORIDA0099522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-06-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-12 |
| Reg. Agent Change | 2013-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
