| Entity Name: | GLOBAL INTERNATIONAL LENDING GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 2002 (23 years ago) |
| Document Number: | P02000021323 |
| FEI/EIN Number | 020550750 |
| Address: | 1805 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS CARMEN R | Agent | 1805 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| STEVENS CARMEN | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| STEVENS CARMEN | Secretary | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| STEVENS CARMEN | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000037693 | GLOBAL INTERNATIONAL GROUP CORP | EXPIRED | 2017-04-08 | 2022-12-31 | No data | 1805 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| G14000051421 | GLOBAL INTERNATIONAL GROUP | EXPIRED | 2014-05-27 | 2019-12-31 | No data | 1805 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL, 33134 |
| G14000023130 | GBT GROUP | EXPIRED | 2014-03-05 | 2019-12-31 | No data | 1805 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL, 33134 |
| G08266900044 | GLOBAL BANKERS TRUST | EXPIRED | 2008-09-24 | 2013-12-31 | No data | P.O. BOX 452000, MIAMI, FL, 33245-2000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2002-10-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000075564 | ACTIVE | 1000000943887 | DADE | 2023-02-10 | 2033-02-22 | $ 1,169.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000461099 | TERMINATED | 2021-09682-CC-05 | COUNTY COURT 11TH JUDICIAL CIR | 2021-09-03 | 2026-09-14 | $14,041.00 | CASTRO & RAMIREZ, LLC, 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 |
| J21000503155 | TERMINATED | 2021-001166-CA-01 | 11TH JUDICIAL CIRCUIT MIAMI | 2021-08-31 | 2026-10-06 | $46,098.40 | IL LUGANO HOLDING, LLC, 268 POST ROAD, 2ND FLOOR, FAIRFIELD, CT 06824 |
| J20000302212 | TERMINATED | 2020-005785-CA-01 | 11TH CIRCUIT COURT FLORIDA | 2020-09-02 | 2025-09-21 | $218,686.82 | JUAN ANDRES WALLIS, 101 SUNRISE DRIVE, UNIT A-403, KEY BISCAYNE, FL 33149 |
| J20000302220 | TERMINATED | 2020-005785-CA-01 | 11TH CIRCUIT COURT FLORIDA | 2020-09-02 | 2025-09-21 | $109,663.42 | JUAN ANDRES WALLIS, 101 SUNRISE DRIVE, APT. A-403, KEY BISCAYNE, FL 33149 |
| J14000931856 | LAPSED | 2011-14202 CC 23 (05) | MIAMI-DADE COUNTY COURT | 2014-07-28 | 2019-10-31 | $14,013.64 | AMOS FINANCIAL, LLC, 3330 SKOKIE ROAD, 301, HIGHLAND PARK, IL 60035 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
