| Entity Name: | GLOBAL WRAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL WRAP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000078290 |
| FEI/EIN Number |
463514171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 AGRICULTURAL CENTER DR STE 206, ST. AUGUSTINE, FL, 32092, US |
| Mail Address: | 3530 AGRICULTURAL CENTER DR STE 206, ST. AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL WRAP, INC., NEW YORK | 4684648 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SERAPHIN JUDITH | Chief Executive Officer | 102 SOUTH STREET, ST. AUGUSTINE, FL, 32084 |
| SERAPHIN JUDITH | Agent | 3530 AGRICULTURAL CENTER DR STE 206, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 3530 AGRICULTURAL CENTER DR STE 206, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-24 | 3530 AGRICULTURAL CENTER DR STE 206, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-24 | 3530 AGRICULTURAL CENTER DR STE 206, ST. AUGUSTINE, FL 32092 | - |
| AMENDMENT | 2018-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | SERAPHIN, JUDITH | - |
| CONVERSION | 2013-09-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000061919. CONVERSION NUMBER 100000134391 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-22 |
| Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-20 |
| Reg. Agent Change | 2014-12-18 |
| ANNUAL REPORT | 2014-01-08 |
| Domestic Profit | 2013-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
