| Entity Name: | GLOBAL EXCHANGE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL EXCHANGE USA 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 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2009 (16 years ago) |
| Document Number: | P03000003955 |
| FEI/EIN Number |
030501719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 33RD STREET SUITE 270, MIAMI, FL, 33172 |
| Mail Address: | 10400 NW 33RD STREET SUITE 270, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYANO JORGE F | President | 10400 NW 33RD STREET SUITE 270, MIAMI, FL, 33172 |
| VEGA NIVALDO L | Director | 10400 NW 33RD STREET SUITE 270, MIAMI, FL, 33172 |
| VEGA NIVALDO L | Agent | 11822 SW. 37 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 10400 NW 33RD STREET SUITE 270, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 10400 NW 33RD STREET SUITE 270, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-22 | VEGA, NIVALDO LD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 11822 SW. 37 TERR, MIAMI, FL 33175 | - |
| NAME CHANGE AMENDMENT | 2003-09-10 | GLOBAL EXCHANGE USA INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-26 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-20 |
| Name Change | 2003-09-10 |
| Domestic Profit | 2003-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
