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