| Entity Name: | GLOBAL HOLDINGS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL HOLDINGS GROUP, 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: | 13 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | P12000078090 |
| FEI/EIN Number |
460980572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13255 SW 137 AVE., MIAMI, FL, 33186, US |
| Mail Address: | 13255 SW 137 AVE., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELGRANO GUSTAVO | President | 14800 SW 104TH ST UNIT 3, MIAMI, FL, 33196 |
| BELGRANO GUSTAVO | Director | 14800 SW 104TH ST UNIT 3, MIAMI, FL, 33196 |
| BELGRANO GUSTAVO | Secretary | 14800 SW 104TH ST UNIT 3, MIAMI, FL, 33196 |
| BELGRANO GUSTAVO | Agent | 14800 SW 104TH ST UNIT 3, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037071 | WORLDWIDE LOGISTICS USA | ACTIVE | 2021-03-17 | 2026-12-31 | - | 13255 SW 137 AVE SUITE 210, MIAMI, FL, 33186 |
| G19000092708 | WORLDWIDE LOGISTCS USA | EXPIRED | 2019-08-26 | 2024-12-31 | - | 13255 SW 137 AVE. SUITE 210, MIAMI, FL, 33186 |
| G15000045998 | WORLDWIDE LOGISTICS USA | EXPIRED | 2015-05-07 | 2020-12-31 | - | 13255 SW 137 AVE. UNIT # 210, MIAMI, FL, 33186 |
| G12000108831 | WORLDWIDE LOGISTICS | EXPIRED | 2012-11-09 | 2017-12-31 | - | 14300 SW 104TH ST UNIT 3, MIAMI, FL, 33196 |
| G12000091589 | WORLWIDE LOGISTICS | EXPIRED | 2012-09-18 | 2017-12-31 | - | 14800 SW 104TH ST UNIT 3, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | BELGRANO, GUSTAVO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-07 | 13255 SW 137 AVE., UNIT # 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-07 | 13255 SW 137 AVE., UNIT # 210, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2014-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-09-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-19 |
| AMENDED ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6238758610 | 2021-03-20 | 0455 | PPP | 13255 SW 137th Ave Ste 210, Miami, FL, 33186-5328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
