| Entity Name: | GLOBAL SUPPLY EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL SUPPLY EXPORT CORP. 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: | 19 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000024366 |
| FEI/EIN Number |
650650806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER ST, SUITE 1527, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER ST, SUITE 1527, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIAS JUAN L | Director | 169 EAST FLAGLER ST., STE 1527, MIAMI, FL, 33131 |
| IRIAS JUAN L | President | 169 EAST FLAGLER ST., STE 1527, MIAMI, FL, 33131 |
| IRIAS JUAN L | Secretary | 169 EAST FLAGLER ST., STE 1527, MIAMI, FL, 33131 |
| IRIAS JUAN L | Treasurer | 169 EAST FLAGLER ST., STE 1527, MIAMI, FL, 33131 |
| IRIAS JUAN L | Vice President | 169 EAST FLAGLER ST., STE 1527, MIAMI, FL, 33131 |
| THOMPSON DISNEY | Agent | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-02 |
| ANNUAL REPORT | 1997-02-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
