| 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 |
| 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 |
| 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 | - | - |
| 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
