| Entity Name: | GLOBALLY CARD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBALLY CARD 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: | 06 May 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Aug 2023 (2 years ago) |
| Document Number: | P13000040607 |
| FEI/EIN Number |
80-0920891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 Corporate Center Drive, Miami, FL, 33126, US |
| Mail Address: | 7205 Corporate Center Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATOUCHE PEDRO | President | 7205 Corporate Center Drive, Miami, FL, 33126 |
| PARRA CARMEN | Vice President | 7205 Corporate Center Drive, Miami, FL, 33126 |
| GLOBALLY AGENT CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-21 | GLOBALLY CARD CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7205 Corporate Center Drive, Suite 401, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7205 Corporate Center Drive, Suite 401, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7205 NW 19th St, Ste 401, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | GLOBALLY AGENT CORP | - |
| NAME CHANGE AMENDMENT | 2019-09-16 | GLOBALLY BUY CORP | - |
| AMENDMENT | 2013-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Name Change | 2023-08-21 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Name Change | 2019-09-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
