| Entity Name: | GLOBAL MARKET BUSINESS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL MARKET BUSINESS USA, 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: |
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: | 12 Jan 2016 (9 years ago) |
| Document Number: | P16000002599 |
| FEI/EIN Number |
811082605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 278 NE 1st Street, MIAMI, FL, 33132, US |
| Mail Address: | 278 NE 1st Street, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
