| Entity Name: | GLOBAL FINANCIAL INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P05000101983 |
| Address: | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Mail Address: | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANGELICA M | Agent | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE | President | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| ANASS EL OMARI | Vice President | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANGELICA M | Treasurer | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| PEREZ GUSTAVO | Director | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2005-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
