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GLOBAL HOLDING COMPANIES USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J6PHVQL63EN8
UEI Expiration Date:
2025-10-24

Business Information

Activation Date:
2024-10-28
Initial Registration Date:
2024-10-24

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State