| Entity Name: | GLOBALWING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBALWING USA 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: | 12 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | P12000061442 |
| FEI/EIN Number |
46-0560288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167th STREET, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6187 NW 167th STREET, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JELLOUSHEG MARTIN | President | 6187 NW 167th STREET, MIAMI LAKES, FL, 33015 |
| BELEN MARIA BILICH | Vice President | 6187 NW 167TH STREET, SUITE H-40, MIAMI LAKES, FL, 33015 |
| BELEN MARIA BILICH | Director | 6187 NW 167TH STREET, SUITE H-40, MIAMI LAKES, FL, 33015 |
| BELEN MARIA BILICH | Agent | 6187 NW 167th STREET, MIAMI LAKES, FL, 33015 |
| BELEN MARIA BILICH | Secretary | 6187 NW 167TH STREET, SUITE H-40, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-28 | BELEN MARIA BILICH | - |
| AMENDMENT | 2024-07-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 6187 NW 167th STREET, SUITE H-40, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 6187 NW 167th STREET, SUITE H-40, MIAMI LAKES, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 6187 NW 167th STREET, SUITE H-40, MIAMI LAKES, FL 33015 | - |
| AMENDMENT | 2017-03-03 | - | - |
| AMENDMENT | 2016-04-11 | - | - |
| AMENDMENT | 2016-04-08 | - | - |
| AMENDMENT | 2013-10-14 | - | - |
| AMENDMENT | 2012-11-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-28 |
| Amendment | 2024-07-16 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
