| Entity Name: | GLOBAL PROTECTION PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL PROTECTION PLAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | P96000034301 |
| FEI/EIN Number |
650693113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Mail Address: | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL PROTECTION PLAN, INC., ALABAMA | 000-911-889 | ALABAMA |
| Headquarter of | GLOBAL PROTECTION PLAN, INC., ILLINOIS | CORP_73070546 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MORSE, III EDWARD J | Chairman | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Johnson Robert | Chief Financial Officer | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| COLELLA CARMELO | President | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Hoffman Randy | Chief Operating Officer | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2017-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| Reg. Agent Change | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-26 |
| Amendment | 2017-12-20 |
| ANNUAL REPORT | 2017-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6873887105 | 2020-04-14 | 0455 | PPP | 2850 S FEDERAL HWY, DELRAY BEACH, FL, 33483-3216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
