| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N66KKQ0M81TM88 | P10000046929 | US-FL | GENERAL | ACTIVE | 2010-06-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
