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GLOBAL FINANCIAL SERVICES INSTITUTE, INC.

Company Details

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

Agent

Name Role
AMERICAN INFORMATION SERVICES, INC. Agent

President

Name Role Address
GROSSE, ROBERT President 1390 S DIXIE HWY #2120, CORAL GABLES, FL 33146

Director

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

DVTM

Name Role Address
YANES, JOSE M DVTM 1390 S DIXIE HWY #2120, CORAL GABLES, FL 33146

Secretary

Name Role Address
VARGAS, JOSEFINA Secretary 1390 S DIXIE HWY #2120, CORAL GABLES, FL 33146

Events

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

Documents

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