Entity Name: | GLOBAL FINANCIAL SERVICES INSTITUTE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Feb 1998 (27 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P98000016040 |
FEI/EIN Number | 65-0813721 |
Address: | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL 33114-4729 |
Mail Address: | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL 33114-4729 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
AMERICAN INFORMATION SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
GROSSE, ROBERT | President | 1390 S DIXIE HWY #2120, CORAL GABLES, FL 33146 |
Name | Role | Address |
---|---|---|
GROSSE, ROBERT | Director | 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 |
YANES, JUAN A | Director | 1390 S DIXIE HWY 2120, CORAL GABLES, FL 33146 |
Name | Role | Address |
---|---|---|
YANES, JOSE M | DVTM | 1390 S DIXIE HWY #2120, CORAL GABLES, FL 33146 |
Name | Role | Address |
---|---|---|
VARGAS, JOSEFINA | Secretary | 1390 S DIXIE HWY #2120, CORAL GABLES, FL 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-07-24 | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL 33114-4729 | No data |
CHANGE OF MAILING ADDRESS | 2001-07-24 | % JUAN A. YANES CONSULTANT, LLC, PO BOX 144729, CORAL GABLES, FL 33114-4729 | No data |
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 Feb 2025
Sources: Florida Department of State