| Entity Name: | GLOBAL USA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL USA INVESTMENT, 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000076882 |
| FEI/EIN Number |
201121585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9895 SW 58 ST, MIAMI, FL, 33173 |
| Mail Address: | 9895 SW 58 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA RENE M | Director | 11837 SW 38 TERR, MIAMI, FL, 33135 |
| ACOSTA RENE M | President | 11837 SW 38 TERR, MIAMI, FL, 33135 |
| ACOSTA RENE M | Treasurer | 11837 SW 38 TERR, MIAMI, FL, 33135 |
| ACOSTA RENE M | Secretary | 11837 SW 38 TERR, MIAMI, FL, 33135 |
| ACOSTA RENE M | Agent | 11837 SW 38 TERR, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-28 | ACOSTA, RENE M | - |
| AMENDMENT | 2014-08-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-28 | 11837 SW 38 TERR, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2011-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001350330 | TERMINATED | 1000000522243 | DADE | 2013-08-19 | 2033-09-05 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000388327 | TERMINATED | 1000000219773 | DADE | 2011-06-15 | 2031-06-22 | $ 700.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000388335 | TERMINATED | 1000000219775 | DADE | 2011-06-15 | 2031-06-22 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000544038 | TERMINATED | 1000000170090 | DADE | 2010-04-20 | 2030-04-28 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000544020 | TERMINATED | 1000000170088 | DADE | 2010-04-20 | 2030-04-28 | $ 676.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2014-08-28 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| REINSTATEMENT | 2011-03-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-11-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
