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GLOBALINVEST FINANCIAL SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: GLOBALINVEST FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jun 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Mar 2013 (12 years ago)
Document Number: P10000046929
FEI/EIN Number 272844244
Address: 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aroche Ana Y Treasurer 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Aroche Ana Y Director 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GARCIA CARLOS ESQ. Agent 66 West Flagler Street, MIAMI, FL, 33130
AROCHE JORGE President 2525 Ponce de Leon Blvd Suite 300, CORAL GABLES, FL, 33134
AROCHE JORGE Director 2525 Ponce de Leon Blvd Suite 300, CORAL GABLES, FL, 33134
Aroche Ana Y Secretary 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Legal Entity Identifier

LEI Number:
549300N66KKQ0M81TM88

Registration Details:

Initial Registration Date:
2021-01-13
Next Renewal Date:
2025-10-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 66 West Flagler Street, Suite 401, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-13 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 -
AMENDMENT AND NAME CHANGE 2013-03-14 GLOBALINVEST FINANCIAL SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-05

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-9500.00
Total Face Value Of Loan:
20700.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88151206
Mark:
GLOBALINVEST FINANCIAL SERVICES G
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GLOBALINVEST FINANCIAL SERVICES G

Goods And Services

For:
Advice relating to investments; Financial advice and consultancy services; Financial advisory and consultancy services; Financial information and advisory services; Financial research and information services; Investment advice; Investment consultancy; Investment management; Investment of funds; Cap...
First Use:
2013-08-30
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State