| Entity Name: | GLOBAL SOURCING AND INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL SOURCING AND INVESTMENT CORP 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 06 Jun 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | P04000170395 |
| FEI/EIN Number |
202034439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SE 15 ROAD, SUITE 601, MIAMI, FL, 33129 |
| Mail Address: | 925 TANWORTH DRIVE, RALEIGH, NC, 27615, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA SHERWIN "SEAN" | President | 151 SE 15 ROAD, SUITE 601, MIAMI, FL, 33129 |
| Mila Patricia M | Seni | 151 SE 15 ROAD, MIAMI, FL, 33129 |
| MENA SHERWIN | Agent | 151 SE 15 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 151 SE 15 ROAD, SUITE 601, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 151 SE 15 ROAD, SUITE 601, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 151 SE 15 ROAD, SUITE 601, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | MENA, SHERWIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-10 |
| REINSTATEMENT | 2014-10-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
