| Entity Name: | GLOBAL INTERNATIONAL LENDING GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INTERNATIONAL LENDING GROUP, 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: | 22 Feb 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000021323 |
| FEI/EIN Number |
020550750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| STEVENS CARMEN | Secretary | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| STEVENS CARMEN | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| STEVENS CARMEN R | Agent | 1805 PONCE DE LEON BOULEVARD, 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 | - | 1805 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| G14000051421 | GLOBAL INTERNATIONAL GROUP | EXPIRED | 2014-05-27 | 2019-12-31 | - | 1805 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL, 33134 |
| G14000023130 | GBT GROUP | EXPIRED | 2014-03-05 | 2019-12-31 | - | 1805 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL, 33134 |
| G08266900044 | GLOBAL BANKERS TRUST | EXPIRED | 2008-09-24 | 2013-12-31 | - | P.O. BOX 452000, MIAMI, FL, 33245-2000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 1805 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 1805 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 1805 PONCE DE LEON BOULEVARD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-31 | STEVENS, CARMEN R | - |
| AMENDMENT | 2002-10-28 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7287397004 | 2020-04-07 | 0455 | PPP | 1805 ponce de leon blvd unit 200, coral gables, FL, 33134-4406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1315108703 | 2021-03-27 | 0455 | PPP | 1805 Ponce de Leon Blvd Ste 200, Coral Gables, FL, 33134-4451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
