| Entity Name: | GLOBAL CARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL CARD 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000063231 |
| FEI/EIN Number |
810618006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| Mail Address: | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO MARIA R | President | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| IZQUIERDO MARIA R | Director | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| RODRIGUEZ OSCAR H | Vice President | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| RODRIGUEZ OSCAR H | Director | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| BERTEMATI TERESA | Secretary | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| BERTEMATI TERESA | Treasurer | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| BERTEMATI TERESA | Director | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| BERTEMATI TERESA | Agent | 8390 NW 53RD ST., #201, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-06-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
