| Entity Name: | GLOBAL COMPLIANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL COMPLIANCE GROUP, 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: | 20 Oct 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000086576 |
| Address: | 372 PUTNAM LN., LAKE MARY, FL, 32746 |
| Mail Address: | 372 PUTNAM LN., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOIA ANTHONY | Chief Executive Officer | 372 PUTNAM LN., LAKE MARY, FL, 32746 |
| KANTH SUJAY | Chief Financial Officer | 372 PUTNAM LN., LAKE MARY, FL, 32746 |
| OLIVER PHILESHIA | Director | 1420 IVY MEADOW DR, CHARLOTTE, NC, 28213 |
| CALDERON JOSE | Director | 17726 E BELLBROOK ST, COVINA, GA, 91722 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2014-10-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000159415. CONVERSION NUMBER 900000145659 |
| Name | Date |
|---|---|
| Domestic Profit | 2014-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
