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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

GLOBALINVEST FINANCIAL SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

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
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State