| Entity Name: | GLOBAL FINANCE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FINANCE HOLDING CORPORATION 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: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 10 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (4 months ago) |
| Document Number: | P17000019333 |
| FEI/EIN Number |
82-0735215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave, Ste 715, Miami, FL, 33131, US |
| Mail Address: | c/o MTB Admin Services LLC, 500 Westover Dr, Sanford, NC, 27330, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY DOMINIK | President | CARRIER DR, GINE I PARTAGAS ATICO-1, BARCELONA, 08003 |
| LEY DOMINIK | Vice President | CARRIER DR, GINE I PARTAGAS ATICO-1, BARCELONA, 08003 |
| LEY DOMINIK | Secretary | CARRIER DR, GINE I PARTAGAS ATICO-1, BARCELONA, 08003 |
| LEY DOMINIK | Treasurer | CARRIER DR, GINE I PARTAGAS ATICO-1, BARCELONA, 08003 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| REINSTATEMENT | 2024-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 1000 Brickell Ave, Ste 715, Miami, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2022-10-18 | GLOBAL FINANCE HOLDING CORPORATION | - |
| REINSTATEMENT | 2022-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-21 | 1000 Brickell Ave, Ste 715, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 |
| REINSTATEMENT | 2024-12-04 |
| Amendment | 2023-06-07 |
| ANNUAL REPORT | 2023-04-24 |
| Amendment and Name Change | 2022-10-18 |
| REINSTATEMENT | 2022-09-21 |
| Domestic Profit | 2017-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
