| Entity Name: | GLOBAL INVESTMENTS MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INVESTMENTS MIAMI 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: | 30 Aug 2011 (14 years ago) |
| Date of dissolution: | 29 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2012 (12 years ago) |
| Document Number: | P11000077111 |
| FEI/EIN Number |
453139688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 197TH ST, MIAMI, FL, 33015, US |
| Mail Address: | 8301 NW 197TH ST, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINI MARCO | President | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| MARTINI MARCO | Treasurer | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| NICASTRO MASSIMO | Secretary | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-29 |
| ANNUAL REPORT | 2012-03-22 |
| Domestic Profit | 2011-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
