| Entity Name: | GLOBAL FINANCIAL INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FINANCIAL INVESTMENT USA 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: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 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 |
|---|---|---|
| SANCHEZ JORGE | President | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| ANASS EL OMARI | Vice President | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| RODRIGUEZ ANGELICA M | Treasurer | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| PEREZ GUSTAVO | Director | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| RODRIGUEZ ANGELICA M | Agent | 8249 SW 149 CT - STE 102, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
