| Entity Name: | GLOBAL FX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FX, 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: | 31 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000076505 |
| FEI/EIN Number |
650863951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUTET NEY ROBERTO | President | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL, 33071 |
| BOUTET NEY ROBERTO | Director | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL, 33071 |
| BOUTET MARTA | Secretary | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL, 33071 |
| BOUTET MARTA | Treasurer | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL, 33071 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325900140 | GLOBAL FX | EXPIRED | 2008-11-20 | 2013-12-31 | - | 8700 W. FLAGLER ST SUITE 120, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-23 | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-23 | 870 CORAL RIDGE DR #302, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2330 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| PENDING REINSTATEMENT | 2012-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2002-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000826526 | LAPSED | 10-14498-CA-24 | CIR CRT 11TH JUD MIAMI DADE | 2010-07-26 | 2015-08-05 | $46,693.87 | NATIONSWIDE THEATRES WEST FLAGLER, LLC, 2711CENTERVILLE RD, SUITE 400, WILLINGTON, DE 19808 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| REINSTATEMENT | 2012-04-30 |
| Off/Dir Resignation | 2009-07-13 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
