GLOBAL INSURANCE & FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | GLOBAL INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INSURANCE & FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2006 (19 years ago) |
| Document Number: | P03000148654 |
| FEI/EIN Number |
421612235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Del Valle Angela | President | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| Menendez Richard L | Agent | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| Menendez Jessica | Vice President | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| Menendez Richard | Chief Financial Officer | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| Garcia Alina | Treasurer | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000080205 | TU SEGURO GLOBAL | ACTIVE | 2025-06-24 | 2030-12-31 | - | 6175 NW 153 STREET, SUITE 100, MIAMI LAKES, FL, 33014 |
| G17000126494 | GLOBAL INSURANCE AGENCY | ACTIVE | 2017-11-16 | 2027-12-31 | - | 6175 NW 153RD STREET, SUITE 100, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | Menendez, Richard L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 6175 NW 153RD ST., SUITE 100, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2006-05-30 | - | - |
| AMENDMENT | 2004-12-03 | - | - |
| AMENDMENT | 2004-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-11-27 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2017-04-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State