| Entity Name: | GLOBAL ENVIRONMENTAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL ENVIRONMENTAL GROUP, 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: | 11 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | P08000083687 |
| FEI/EIN Number |
263339700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 US Highway 1, North PalmBeach, FL, 33408, US |
| Mail Address: | 824 US Highway 1, North PalmBeach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL ENVIRONMENTAL GROUP, INC., KENTUCKY | 0939882 | KENTUCKY |
| Headquarter of | GLOBAL ENVIRONMENTAL GROUP, INC., KENTUCKY | 1221610 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL ENVIRONMENTAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 263339700 | 2024-06-07 | GLOBAL ENVIRONMENTAL GROUP INC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8667608194 |
| Plan sponsor’s address | 824 US HIGHWAY, STE 100, NORTH PALM BEACH, FL, 334083838 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8667608194 |
| Plan sponsor’s address | 1194 OLD DIXIE HIGHWAY STE 7, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8667608194 |
| Plan sponsor’s address | 1194 OLD DIXIE HIGHWAY STE 7, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPANO PETER V | Chief Executive Officer | 824 US Highway 1, North Palm Beach, FL, 33408 |
| SPANO PETER VII | Agent | 824 US Highway 1, North PalmBeach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105150 | GLOBAL TRASH SOLUTIONS | ACTIVE | 2014-10-16 | 2029-12-31 | - | 824 US HWY 1, SUITE 100, NORTH PALM BEACH, FL, 33408 |
| G08259900033 | GLOBAL TRASH SOLUTIONS | EXPIRED | 2008-09-11 | 2013-12-31 | - | 1194 OLD DIXIE HWY SUITE 10, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 824 US Highway 1, Suite 100, North PalmBeach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 824 US Highway 1, Suite 100, North PalmBeach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 824 US Highway 1, Suite 100, North PalmBeach, FL 33408 | - |
| MERGER | 2013-08-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000133357 |
| REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-01 | SPANO, PETER V, II | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-06-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000397911 | TERMINATED | 21-81967-CIV-SMITH | DISTRICT COURT, SOUTHERN FLORI | 2022-06-06 | 2027-08-24 | $141690.54 | 1-800-GOT-JUNK?COMMERCIAL SERVICES (USA), LLC, 301-887 GREAT NORTHERN WAY, VANCOUVER, BC V5T4T5 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-31 |
| Reg. Agent Change | 2021-12-13 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9851317101 | 2020-04-15 | 0455 | PPP | 1194 OLD DIXIE HWY STE 7, LAKE PARK, FL, 33403-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4278488400 | 2021-02-06 | 0455 | PPS | 1194 Old Dixie Hwy Ste 7, Lake Park, FL, 33403-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
