| Entity Name: | GFI GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFI GROUP USA, 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P11000008915 |
| FEI/EIN Number |
274670464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, STE. 107, MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD, STE. 107, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORVAIA JORGE | President | 12000 BISCAYNE BLVD, MIAMI, FL, 33138 |
| CORVAIA IVETT | Vice President | 1820 N CORPORATE LAKES BLVD SUITE 203, WESTON, FL, 33326 |
| SALINAS IBISET | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-06 | 12000 BISCAYNE BLVD, STE. 107, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-06 | 12000 BISCAYNE BLVD, STE. 107, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-03-04 |
| ANNUAL REPORT | 2012-03-20 |
| Domestic Profit | 2011-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
