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GLOBAL SECURITIES INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL SECURITIES INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL SECURITIES 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: 20 Dec 2004 (20 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P04000169974
FEI/EIN Number 205233819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6617 NW 84TH AVE, DORAL, FL, 33166, US
Mail Address: 6617 NW 84TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RON JOSE A President 6617 NW 84TH AVE, DORAL, FL, 33166
RON JOSE A Secretary 6617 NW 84TH AVE, DORAL, FL, 33166
RON JOSE A Director 6617 NW 84TH AVE, DORAL, FL, 33166
RON JOSE A Agent 6617 NW 84TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 6617 NW 84TH AVE, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-03-21 RON, JOSE ANTONIO -
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 6617 NW 84TH AVE, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-01-29 6617 NW 84TH AVE, DORAL, FL 33166 -
CANCEL ADM DISS/REV 2010-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-07-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State