| Entity Name: | GLOBAL HOLDING COMPANIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL HOLDING COMPANIES 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: |
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: | 10 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | P12000069368 |
| FEI/EIN Number |
46-1291088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1763 MAIN STREET, DUNEDIN, FL, 34698, US |
| Mail Address: | 1143 4th Street, Perry Point, MD, 21902, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHL RUDOLPH M | President | 1143 4th Street, Perry Point, MD, 21902 |
| Ghirardi Ken | Director | 2665 Vincentia Road, Palm Springs, CA, 92262 |
| Corbett Ofelia | Agent | 1497 MAIN STREET, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 1763 MAIN STREET, H130, DUNEDIN, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 1763 MAIN STREET, H130, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | Corbett, Ofelia | - |
| REINSTATEMENT | 2017-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| REINSTATEMENT | 2019-01-04 |
| REINSTATEMENT | 2017-03-29 |
| Domestic Profit | 2012-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
