| Entity Name: | GLOBALVEST SECURITIES, (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBALVEST SECURITIES, (USA), 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: | 02 Oct 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000085780 |
| FEI/EIN Number |
650852661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Mail Address: | 1210 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0000737200 | 301 S MISSOURI, CLEARWATER, FL, 33756 | 301 S MISSOURI, CLEARWATER, FL, 33756 | 727-446-6660 | |||||||||
|
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| Form type | BDCO |
| File number | 008-31092 |
| Filing date | 2003-06-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| YEGGE GERALD | President | 1210 CLEVELAND ST., CLEARWATER, FL, 33755 |
| YEGGE GERALD | Secretary | 1210 CLEVELAND ST., CLEARWATER, FL, 33755 |
| LECHMAN DONNA KILE | Director | P.O. BOX 14460, IRVINE, CA, 92623 |
| YEGGE GERALD | Agent | 1210 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-12-17 | - | - |
| AMENDMENT | 2001-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-12-05 | 1210 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-05 | 1210 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-05 | YEGGE, GERALD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-05 | 1210 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| AMENDMENT AND NAME CHANGE | 2000-09-21 | GLOBALVEST SECURITIES, (USA), INC. | - |
| AMENDMENT AND NAME CHANGE | 1999-10-20 | FUTUREVEST SECURITIES (USA), INC. | - |
| NAME CHANGE AMENDMENT | 1998-01-07 | RL SECURITIES, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2001-12-17 |
| Amendment | 2001-12-05 |
| Reg. Agent Change | 2001-12-05 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2001-04-04 |
| Amendment and Name Change | 2000-09-21 |
| ANNUAL REPORT | 2000-08-10 |
| Amendment and Name Change | 1999-10-20 |
| ANNUAL REPORT | 1999-09-17 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
