| Entity Name: | GLOBAL FINANCIAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FINANCIAL GROUP 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: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 13 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2007 (17 years ago) |
| Document Number: | P03000078983 |
| FEI/EIN Number |
200134436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 PONCE DE LEON BLVD, # 301, CORAL GABLES, FL, 33134 |
| Mail Address: | B770 PONCE DE LEON BLVD, # 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA MAYTE | President | 5601 SW 75TH AVENUE, MIAMI, FL, 33143 |
| PEREIRA MAYTE | Director | 5601 SW 75TH AVENUE, MIAMI, FL, 33143 |
| PERERIA MAYTE | Agent | 3735 SW 8 STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 770 PONCE DE LEON BLVD, # 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-20 | 770 PONCE DE LEON BLVD, # 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-26 | 3735 SW 8 STREET, # 101, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-13 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-12-06 |
| ANNUAL REPORT | 2004-07-26 |
| Domestic Profit | 2003-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
