| Entity Name: | GLOBAL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL HOLDINGS 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000134557 |
| FEI/EIN Number |
611459846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 N. RIDGEWOOD AVE, DAYTONA BCH, FL, 32114 |
| Mail Address: | 602 N. RIDGEWOOD AVE, DAYTONA BCH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURIAN CHACKO | Chief Executive Officer | 6999 BRESCIA WAY, ORLANDO, FL, 32819 |
| KURIAN CHACKO | Director | 6999 BRESCIA WAY, ORLANDO, FL, 32819 |
| MITCHELL JEROME D | Agent | 400 S PALMETTO AVE, DAYTONA BCH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-03-12 | - | - |
| CANCEL ADM DISS/REV | 2007-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-30 | 602 N. RIDGEWOOD AVE, DAYTONA BCH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-30 | 602 N. RIDGEWOOD AVE, DAYTONA BCH, FL 32114 | - |
| AMENDMENT | 2004-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-26 |
| Amendment | 2007-03-12 |
| REINSTATEMENT | 2007-02-21 |
| Amendment | 2006-08-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-09-30 |
| Amendment | 2004-06-28 |
| Domestic Profit | 2003-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
