| Entity Name: | GLOBAL CAPITAL INVESTMENTS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL CAPITAL INVESTMENTS US, 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: | 09 Apr 2012 (13 years ago) |
| Document Number: | P12000034081 |
| FEI/EIN Number |
35-2450816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13301 SW 124 St, MIAMI, FL, 33186, US |
| Mail Address: | 13301 SW 124 St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO HERNAN VIRREIRA OLIVA | Agent | 19365 SW 132nd Avenue, Miami, FL, 33177 |
| Virreira Oliva Pablo H | President | 19365 SW 132nd Avenue, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-09 | 13301 SW 124 St, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 19365 SW 132nd Avenue, Miami, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 13301 SW 124 St, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-09 |
| AMENDED ANNUAL REPORT | 2019-02-13 |
| AMENDED ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
