| Entity Name: | GLOBAL HOLDINGS & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL HOLDINGS & INVESTMENTS 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: | 26 Oct 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000088694 |
| Address: | 36 NE 1ST STREET, SUITE 649, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, SUITE 649, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA OLIVA JOSE I | President | 36 NE 1ST STREET #649, MIAMI, FL, 33132 |
| DE LA OLIVA JOSE I | Secretary | 36 NE 1ST STREET #649, MIAMI, FL, 33132 |
| DE LA OLIVA JOSE I | Director | 36 NE 1ST STREET #649, MIAMI, FL, 33132 |
| DE LA TORRE DANIEL A | Vice President | 36 NE 1ST STREET #649, MIAMI, FL, 33132 |
| DE LA TORRE DANIEL A | Treasurer | 36 NE 1ST STREET #649, MIAMI, FL, 33132 |
| DE LA TORRE DANIEL A | Director | 36 NE 1ST STREET #649, MIAMI, FL, 33132 |
| DE LA OLIVA JOSE I | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-10-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
