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GLOBAL BULLION SUPPLIERS CORP. - Florida Company Profile

Company Details

Entity Name: GLOBAL BULLION SUPPLIERS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GLOBAL BULLION SUPPLIERS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000019646
Address: 3000 STRILING ROAD, UNIT 104, HOLLYWOOD, FL 33021
Mail Address: 3000 STRILING ROAD, UNIT 104, HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONN & MITTELMAN, P.A. Agent 2999 NE 191ST STREET, SUITE 409, AVENTURA, FL 33180
WAISOME, MICHAEL R Vice President 3000 STERLING ROAD 104, HOLLYWOOD, FL 33021
SMIRNOV, MAX President 3000 STRILING ROAD, HOLLYWOOD, FL 33021
GHAI, SONNY Treasurer 3000 STERLING ROAD 104, HOLLYWOOD, FL 33021
SMIRNOV, MAX Director 3000 STRILING ROAD, HOLLYWOOD, FL 33021
GHAI, SUNNY Director 3000 STRILING ROAD, HOLLYWOOD, FL 33021
GHAI, SUNNY Treasurer 3000 STRILING ROAD, HOLLYWOOD, FL 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000041600 GLOBAL REFINING EXPIRED 2019-04-01 2024-12-31 - 3000 STIRLING ROAD, SUITE 104, HOLLYWOOD, FL, 33021
G19000041605 GLOBAL GROUP EXPIRED 2019-04-01 2024-12-31 - 3000 STIRLING ROAD, SUITE 104, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT AND NAME CHANGE 2019-05-31 GLOBAL BULLION SUPPLIERS CORP. -

Documents

Name Date
Amendment and Name Change 2019-05-31
Domestic Profit 2019-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8497247106 2020-04-15 0455 PPP 3000 Stirling Rd Unit 104, HOLLYWOOD, FL, 33021-2066
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17302
Loan Approval Amount (current) 17302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33021-2066
Project Congressional District FL-25
Number of Employees 2
NAICS code 331492
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17530.77
Forgiveness Paid Date 2021-08-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State