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GLOBAL MARKET BUSINESS USA, INC - Florida Company Profile

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Company Details

Entity Name: GLOBAL MARKET BUSINESS USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 2016 (10 years ago)
Document Number: P16000002599
FEI/EIN Number 811082605
Address: 278 NE 1st Street, MIAMI, FL, 33132, US
Mail Address: 278 NE 1st Street, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYANO MARIA M President 278 NE 1st STREET, MIAMI, FL, 33132
Moyano Maria M Agent 278 NE 1st Street, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102211 EURO MONEY EXCHANGE ACTIVE 2022-08-30 2027-12-31 - 278 NE 1ST STREET, MIAMI, FL, 33132
G21000055545 CRYPTO EXCHANGE MIAMI ACTIVE 2021-04-22 2026-12-31 - 278 NE 1ST ST, MIAMI, FL, 33132
G20000027469 MIAMI MONEY EXCHANGE USA ACTIVE 2020-03-02 2025-12-31 - 278 NE 1ST STREET, MIAMI, FL, 33132
G18000069160 GMB EXCHANGE EXPIRED 2018-06-18 2023-12-31 - 103 NE 3RD AVENIE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 278 NE 1st Street, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-04-28 278 NE 1st Street, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-04-06 Moyano, Maria M -
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 278 NE 1st Street, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-01-12

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14500.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State