| Entity Name: | GLOBALINVEST FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| 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 | 27-2844244 |
| Address: | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 |
| Mail Address: | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N66KKQ0M81TM88 | P10000046929 | US-FL | GENERAL | ACTIVE | 2010-06-02 | |||||||||||||||||||
|
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| Legal | C/O Garcia, Carlos, Esq., 66 West Flagler Street, Suite 401, Miami, US-FL, US, 33130 |
| Headquarters | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2021-01-13 |
| Last Update | 2024-09-19 |
| Status | ISSUED |
| Next Renewal | 2025-10-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000046929 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS, ESQ. | Agent | 66 West Flagler Street, Suite 401, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| AROCHE, JORGE | President | 2525 Ponce de Leon Blvd Suite 300, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| AROCHE, JORGE | Director | 2525 Ponce de Leon Blvd Suite 300, CORAL GABLES, FL 33134 |
| Aroche, Ana Y | Director | 2525 PONCE DE LEON BLVD, SUITE 300 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Aroche, Ana Y | Secretary | 2525 PONCE DE LEON BLVD, SUITE 300 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Aroche, Ana Y | Treasurer | 2525 PONCE DE LEON BLVD, SUITE 300 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 66 West Flagler Street, Suite 401, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 | No data |
| AMENDMENT AND NAME CHANGE | 2013-03-14 | GLOBALINVEST FINANCIAL SERVICES INC. | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
