| Entity Name: | GLOBALIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBALIS, 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: | 04 Jan 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000001093 |
| FEI/EIN Number |
650636411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 PONCE DE LEON BLVD, SUITE 130, CORAL GABLES, FL, 33134 |
| Mail Address: | 2800 PONCE DE LEON BLVD, SUITE 130, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ NORBERTO J | President | 2800 PONCE DE LEON BLVD., SUITE 130, CORAL GABLES, FL, 33134 |
| MENENDEZ NORBERTO J | Secretary | 2800 PONCE DE LEON BLVD., SUITE 130, CORAL GABLES, FL, 33134 |
| MENENDEZ NORBERTO J | Director | 2800 PONCE DE LEON BLVD., SUITE 130, CORAL GABLES, FL, 33134 |
| MENENDEZ NORBERTO J | Agent | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 2800 PONCE DE LEON BLVD, SUITE 130, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-09 | 2800 PONCE DE LEON BLVD, SUITE 130, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 2800 PONCE DE LEON BLVD, SUITE 130, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2000-08-21 | - | - |
| AMENDMENT | 1999-12-30 | - | - |
| AMENDMENT | 1998-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000059386 | LAPSED | 03-28960 CA 24 | MIAMI-DADE / 11TH CIRCUIT | 2004-06-02 | 2009-06-08 | $358,285.76 | HSBC BANK USA, ONE HSBC CENTER, BUFFALO, NY 14203 |
| Name | Date |
|---|---|
| Amendment | 2003-05-09 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-02-20 |
| Amendment | 2000-08-21 |
| ANNUAL REPORT | 2000-04-27 |
| Amendment | 2000-01-03 |
| ANNUAL REPORT | 1999-05-01 |
| Amendment | 1998-06-26 |
| ANNUAL REPORT | 1998-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
