| Entity Name: | GLOBAL SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL SYSTEMS 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: |
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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000006703 |
| FEI/EIN Number |
650871296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIN RODRIGO T | President | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| MORIN RODRIGO T | Vice President | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| MORIN RODRIGO T | Director | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| ROCHEBOIS ELAINE B | Director | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| RODRIGUEZ CHRISTIAN G | Agent | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-09-28 | - | - |
| AMENDMENT | 1999-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-13 | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| NAME CHANGE AMENDMENT | 1998-10-13 | GLOBAL SYSTEMS USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-13 | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| REINSTATEMENT | 1998-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-10-13 | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-13 | RODRIGUEZ, CHRISTIAN G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2000-09-28 |
| ANNUAL REPORT | 2000-02-22 |
| Amendment | 1999-08-05 |
| ANNUAL REPORT | 1999-03-04 |
| REINSTATEMENT | 1998-10-13 |
| Name Change | 1998-10-13 |
| ANNUAL REPORT | 1996-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
