| Entity Name: | GLOBAL INVESTMENTS ENTERPRISES USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000034475 |
| FEI/EIN Number | 06-1745498 |
| Address: | 15588 SW 62 STREET, MIAMI, FL 33193 |
| Mail Address: | 15588 SW 62 STREET, MIAMI, FL 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL S. DIAZ-SARMEINTO, CPA | Agent | 15588 SW 62 STREET, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| JHON FABIAN YELEZ BETRAN | President | 15588 SW 62 STREET, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| JHON FABIAN YELEZ BETRAN | Secretary | 15588 SW 62 STREET, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| JHON FABIAN YELEZ BETRAN | Director | 15588 SW 62 STREET, MIAMI, FL 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000018957 | ACTIVE | 1000000199712 | DADE | 2011-01-04 | 2031-01-12 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-03-07 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
