| Entity Name: | GLOBAL FINANCIAL SERVICES INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FINANCIAL SERVICES INSTITUTE, 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: | 18 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000016040 |
| FEI/EIN Number |
650813721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL, 33114-4729, US |
| Mail Address: | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL, 33114-4729, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSE ROBERT | President | 1390 S DIXIE HWY #2120, CORAL GABLES, FL, 33146 |
| GROSSE ROBERT | Director | 1390 S DIXIE HWY #2120, CORAL GABLES, FL, 33146 |
| YANES JOSE M | DVTM | 1390 S DIXIE HWY #2120, CORAL GABLES, FL, 33146 |
| SERNA HUMBERTO | Director | 1390 S DIXIE HWY #2120, CORAL GABLES, FL, 33146 |
| GARDNER DANIEL | Director | 1390 S DIXIE HWY #2120, CORAL GABLES, FL, 33146 |
| VARGAS JOSEFINA | Secretary | 1390 S DIXIE HWY #2120, CORAL GABLES, FL, 33146 |
| YANES JUAN | Director | 1390 S DIXIE HWY 2120, CORAL GABLES, FL, 33146 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-24 | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL 33114-4729 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-24 | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL 33114-4729 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| Reg. Agent Change | 2000-02-15 |
| Reg. Agent Resignation | 2000-02-01 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
