| Entity Name: | GLOBAL TRUST INSPECTIONS AND VERIFICATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRUST INSPECTIONS AND VERIFICATIONS CORP. 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: | 19 Aug 2011 (14 years ago) |
| Document Number: | P11000074335 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Sector San Martin Lote 5 B, C.P. Pozuelo Sur, Chincha Baja, Ic, PE |
| Mail Address: | Sector San Martin Lote 5 B, C.P. Pozuelo Sur, Chincha Baja, Ic, PE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| denegri cristian | Gene | Sector San Martin Lote 5 B, Chincha Baja, Ic |
| Denegri Cristian | Agent | 2426 Harvard Ave, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | Sector San Martin Lote 5 B, C.P. Pozuelo Sur, Chincha Baja, Ica PE | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | Sector San Martin Lote 5 B, C.P. Pozuelo Sur, Chincha Baja, Ica PE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 2426 Harvard Ave, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | Denegri, Cristian | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
