| Entity Name: | GLFINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLFINANCIAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P02000065728 |
| FEI/EIN Number |
020633813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323, US |
| Mail Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORWALK RICHARD M | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| Helfman Steven M | Secretary | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| HELFMAN STEVEN M | Agent | 1600 SAWGRASS CORP PKWY, FORT LAUDERDALE, FL, 33323 |
| ITZHAK EZRATTI | President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| ITZHAK EZRATTI | Director | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1600 SAWGRASS CORP PKWY, STE 400, FORT LAUDERDALE, FL 33323 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-26 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| Amended and Restated Articles | 2023-01-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
