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GLOBAL CARD USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-22
Domestic Profit 2003-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State