| Entity Name: | GLOBAL SUPPLY IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL SUPPLY IMPORT AND EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2017 (7 years ago) |
| Document Number: | P08000034517 |
| FEI/EIN Number |
262332402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22606 SW 94TH PL, CUTLER BAY, FL, 33190, US |
| Mail Address: | 22606 SW 94TH PL, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO ALEXANDER J | President | 22606 SW 94TH PL, CUTLER BAY, FL, 33190 |
| SOLANO MONTIEL MAIRIN J | Vice President | 22606 SW 94TH PL, CUTLER BAY, FL, 33190 |
| Briceno Jose RSr. | Chief Executive Officer | 22606 SW 94 PLACE, CUTLER BAY, FL, 33190 |
| BRICENO ALEMAN ALEXANDER JP | Agent | 22606 SW 94TH PL, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | BRICENO ALEMAN, ALEXANDER JOSE, P | - |
| AMENDMENT | 2017-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 22606 SW 94TH PL, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 22606 SW 94TH PL, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 22606 SW 94TH PL, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-29 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-10-11 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
