| Entity Name: | GLOBAL CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL CAPITAL GROUP, 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: | 08 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000044258 |
| FEI/EIN Number |
650594873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 FIRTH AVE, APT 6-E, NEW YORK, NY, 10003 |
| Mail Address: | 43 FIRTH AVE, APT 6-E, NEW YORK, NY, 10003 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY KENNETH | Director | 525 S ANDREWS AVE, FT LAUDERDALE, FL, 33301 |
| GIORDANO THERSA | Treasurer | 1388 66TH STREET, BROOKLYN, NY |
| GIORDANO THERSA | Director | 1388 66TH STREET, BROOKLYN, NY |
| LEVY KENNETH | Agent | 525 S ANDREWS AVE, FT LAUDERDALE, FL, 33301 |
| DORNEY JAMES | Vice President | 413 E. MAIN STREET, E. MORICHES, NY |
| DORNEY JAMES | Director | 413 E. MAIN STREET, E. MORICHES, NY |
| GIORDANO THERSA | Vice President | 1388 66TH STREET, BROOKLYN, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
