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GLOBAL FINANCIAL PRIVATE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL FINANCIAL PRIVATE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL FINANCIAL PRIVATE CAPITAL, 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: 09 Jul 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Jul 2019 (6 years ago)
Document Number: P19000055082
FEI/EIN Number 20-1216032

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

Address: 1655 GRANT STREET, 10TH FLOOR, CONCORD, CA, 94520, US
Mail Address: 1655 GRANT ST 10TH FLOOR, CONCORD, CA, 94520, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001704642 501 NORTH CATTLEMEN ROAD, SUITE 106, SARASOTA, FL, 34232 501 NORTH CATTLEMEN ROAD, SUITE 106, SARASOTA, FL, 34232 866-641-2186

Filings since 2020-08-11

Form type 13F-HR
File number 028-18046
Filing date 2020-08-11
Reporting date 2020-06-30
File View File

Filings since 2020-05-12

Form type 13F-HR
File number 028-18046
Filing date 2020-05-12
Reporting date 2020-03-31
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Filings since 2020-02-11

Form type 13F-HR
File number 028-18046
Filing date 2020-02-11
Reporting date 2019-12-31
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Filings since 2019-11-13

Form type 13F-HR
File number 028-18046
Filing date 2019-11-13
Reporting date 2019-09-30
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Filings since 2019-08-14

Form type 13F-HR
File number 028-18046
Filing date 2019-08-14
Reporting date 2019-06-30
File View File

Filings since 2019-05-10

Form type 13F-HR
File number 028-18046
Filing date 2019-05-10
Reporting date 2019-03-31
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Filings since 2019-02-05

Form type 13F-HR
File number 028-18046
Filing date 2019-02-05
Reporting date 2018-12-31
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Filings since 2018-11-05

Form type 13F-HR
File number 028-18046
Filing date 2018-11-05
Reporting date 2018-09-30
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Filings since 2018-08-03

Form type 13F-HR
File number 028-18046
Filing date 2018-08-03
Reporting date 2018-06-30
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Filings since 2018-05-14

Form type 13F-HR
File number 028-18046
Filing date 2018-05-14
Reporting date 2018-03-31
File View File

Filings since 2018-02-08

Form type 13F-HR
File number 028-18046
Filing date 2018-02-08
Reporting date 2017-12-31
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Filings since 2017-11-14

Form type 13F-HR
File number 028-18046
Filing date 2017-11-14
Reporting date 2017-09-30
File View File

Filings since 2017-08-11

Form type 13F-HR
File number 028-18046
Filing date 2017-08-11
Reporting date 2017-06-30
File View File

Filings since 2017-05-11

Form type 13F-HR
File number 028-18046
Filing date 2017-05-11
Reporting date 2017-03-31
File View File

Key Officers & Management

Name Role Address
KIM MICHAEL Chief Executive Officer 1655 GRANT ST 10TH FL, CONCORD, CA, 94520
ZYLA GARY Treasurer 1655 GRANT ST 10TH FL, CONCORD, CA, 94520
McKean Naomi Secretary 1655 GRANT ST 10TH FLOOR, CONCORD, CA, 94520
Maiuri Louis D Director 1655 GRANT STREET, 10TH FLOOR, CONCORD, CA, 94520
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2021-09-10 LEGALINC CORPORATE SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1655 GRANT STREET, 10TH FLOOR, CONCORD, CA 94520 -
CONVERSION 2019-07-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000042570. CONVERSION NUMBER 500000194565

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-23
Reg. Agent Change 2021-09-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-13
Domestic Profit 2019-07-09

Date of last update: 01 May 2025

Sources: Florida Department of State