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GLOBE TRANSWORLD IMPORT & EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: GLOBE TRANSWORLD IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 1996 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2012 (13 years ago)
Document Number: P96000019002
FEI/EIN Number 593360861
Address: 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US
Mail Address: 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN AGUSTIN Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328
MARTIN AGUSTIN President 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-06 MARTIN, AGUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2019-01-26 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-14 5220 S UNIVERSITY DR, SUITE C-104, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2018-04-14 5220 S UNIVERSITY DR, SUITE C-104, DAVIE, FL 33328 -
AMENDMENT 2012-07-31 - -
AMENDMENT 2009-09-16 - -
AMENDMENT 2003-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-15

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,055.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,997
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State