| Entity Name: | GLOBAL INSURANCE ENTERPRISE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INSURANCE ENTERPRISE, 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: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000028475 |
| FEI/EIN Number |
262201158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1334 CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Mail Address: | 1334 CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MAYDELINE | President | 4224 SE 2ND AVE, CAPE CORAL, FL, 33904 |
| LOPEZ SHIRLEY D | Vice President | 4224 SE 2ND AVE, CAPE CORAL, FL, 33904 |
| LOPEZ CHRISTIAN A | Vice President | 4224 SE 2ND AVE, CAPE CORAL, FL, 33904 |
| MORALES MAYDELINE | Agent | 4224 SE 2ND AVE, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08078900322 | GIE INSURANCE SERVICES | EXPIRED | 2008-03-18 | 2013-12-31 | - | 4216 SE 2ND AVE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 1334 CAPE CORAL PARKWAY, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 4224 SE 2ND AVE, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1334 CAPE CORAL PARKWAY, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-06 |
| Domestic Profit | 2008-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
