| Entity Name: | GLOBAL SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000006703 |
| FEI/EIN Number | 65-0871296 |
| 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 |
|---|---|---|
| RODRIGUEZ, CHRISTIAN G | Agent | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| MORIN, RODRIGO T | President | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| MORIN, RODRIGO T | Vice President | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 2000-09-28 | No data | No data |
| AMENDMENT | 1999-08-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-13 | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 | No data |
| NAME CHANGE AMENDMENT | 1998-10-13 | GLOBAL SYSTEMS USA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-13 | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 | No data |
| REINSTATEMENT | 1998-10-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1998-10-13 | 1857 N.E. 186 STREET, NORTH MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-10-13 | RODRIGUEZ, CHRISTIAN G | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
