| Entity Name: | GLOBAL REFINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL REFINANCIAL SERVICES, 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: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2002 (23 years ago) |
| Document Number: | P98000055739 |
| FEI/EIN Number |
650856785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N. UNIVERSITY DRIVE., STE 402, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3111 N. UNIVERSITY DRIVE., STE 402, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY OSCAR | Director | 3111 UNIVERSITY DR STE 402, CORAL SPRINGS, FL, 33065 |
| DEL REY OSCAR | Agent | 3111 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-01 | 3111 UNIVERSITY DR, SUITE 402, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3111 N. UNIVERSITY DRIVE., STE 402, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3111 N. UNIVERSITY DRIVE., STE 402, CORAL SPRINGS, FL 33065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000233603 | LAPSED | 03-6490 CACE 03 | BROWARD CIRCUIT COURT | 2003-07-31 | 2008-08-22 | $212,256.21 | EQUIFAX INFORMATION SERVICES, LLC, 1550 PEACHTREET STREET, ATLANTA, GA 30309 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-03-06 |
| Voluntary Dissolution | 2002-01-22 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-10 |
| Domestic Profit | 1998-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
