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1 GLOBE TRADING & SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: 1 GLOBE TRADING & SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 GLOBE TRADING & SERVICES, 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: 26 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P17000009088
FEI/EIN Number 81-5192885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15998 NW 48TH AVE, MIAMI GARDENS, FL, 33014, US
Mail Address: 15998 NW 48TH AVE, MIAMI GARDENS, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DEYSY A President 15998 NW 48 AVE, MIAMI GARDENS, FL, 33014
MARTINEZ DEYSY A Agent 15998 NW 48 AVE, MIAMI GARDENS, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046522 ALL ABOUT HAIR EXPIRED 2019-04-12 2024-12-31 - 16355 NW 48 AVE, MIAMI GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-05-29 MARTINEZ, DEYSY Angelica -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 15998 NW 48 AVE, MIAMI GARDENS, FL 33014 -
AMENDMENT 2019-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-12 15998 NW 48TH AVE, MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2019-07-12 15998 NW 48TH AVE, MIAMI GARDENS, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000394799 ACTIVE 1000000997607 PALM BEACH 2024-06-11 2044-06-26 $ 20,563.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2020-05-27
Amendment 2019-07-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
Domestic Profit 2017-01-26

USAspending Awards / Financial Assistance

Date:
2020-12-17
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:
104700.00
Total Face Value Of Loan:
427600.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19998.00
Total Face Value Of Loan:
19998.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$19,998
Date Approved:
2020-07-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,998
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,222.64
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $19,998

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Date of last update: 03 Jul 2025

Sources: Florida Department of State