| Entity Name: | GLOBAL PROPERTIES INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL PROPERTIES INVESTMENT, 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: | 09 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Jun 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Jun 2010 (15 years ago) |
| Document Number: | P95000061614 |
| FEI/EIN Number |
650601545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15160 NE 6TH AVE., MIAMI, FL, 33162 |
| Mail Address: | % SUPER STOP 6TH AVE.,, 15150 NE 6TH AVENUE, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI HAMID | President | 15150 NE 6TH AVE, MIAMI, FL, 33162 |
| SHOTWELL MARY P | Vice President | 5711 S.W. 117 TERR., COOPER CITY, FL, 33330 |
| LAKHANI MOHAMMAD | Secretary | 15150 NE 6TH AVE, MIAMI, FL, 33162 |
| LAKHANI MOHAMMAD | Treasurer | 15150 NE 6TH AVE, MIAMI, FL, 33162 |
| LAKHANI HAMID | Agent | 15150 NE 6TH AVE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 15160 NE 6TH AVE., MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | LAKHANI, HAMID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 15150 NE 6TH AVE, MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 15160 NE 6TH AVE., MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| DM#05067-G DISSOLVED | 2010-06-23 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
