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GLOBAL COMMODITIES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL COMMODITIES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL COMMODITIES 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: 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: 30 Sep 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000089782
FEI/EIN Number 263468783

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5951 SW 157 PLACE, MIAMI, FL, 33193
Mail Address: 5951 SW 157 PLACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA ANTONIO President AVENIDA BERNARDO QUINTANA #120, SANTAFE MEXICO, DF, 01219
URBINA ANTONIO Director AVENIDA BERNARDO QUINTANA #120, SANTAFE MEXICO, DF, 01219
CUESTA ROBERTO Vice President 5951 SW 157 PLACE, MIAMI, FL, 33193
CUESTA ROBERTO Director 5951 SW 157 PLACE, MIAMI, FL, 33193
FERNANDEZ ROBERTO Director 20695 SW 129TH CT, MIAMI, FL, 33177
REGO DONIS Vice President 7180 N. AUGUSTA DR., MIAMI, FL, 33015
REGO DONIS Director 7180 N. AUGUSTA DR., MIAMI, FL, 33015
OSIO LUIS Secretary 9606 NW 13 STREET, DORAL, FL, 33172
OSORIO CESAR Treasurer 9606 NW 13 ST, DORAL, FL, 33172
CUESTA ROBERTO Agent 5951 SW 157 PLACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-12-11 - -

Documents

Name Date
Amendment 2009-12-11
ANNUAL REPORT 2009-08-12
Domestic Profit 2008-09-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State