| Entity Name: | GLOBE KASH USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBE KASH USA 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: | 13 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000131068 |
| FEI/EIN Number |
205737029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Mail Address: | 2615 PACIFIC COAST HWY, 120, HERMOSA BEACH, CA, 90254 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBE KASH USA INC, MINNESOTA | c46039d2-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ZORMATI ALEXANDRE S | President | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-08 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-01 | 5201 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-16 | GLOBE KASH USA INC | - |
| AMENDMENT | 2008-02-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000508221 | TERMINATED | 1000000223904 | DADE | 2011-07-12 | 2031-08-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-10-08 |
| REINSTATEMENT | 2008-10-01 |
| Name Change | 2008-09-16 |
| Amendment | 2008-02-20 |
| ANNUAL REPORT | 2007-06-12 |
| Domestic Profit | 2006-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
