GLOBAL FINANCIAL INVESTIGATION, INC. - Florida Company Profile
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| Entity Name: | GLOBAL FINANCIAL INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 1999 (26 years ago) |
| Date of dissolution: | 06 Jun 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jun 2000 (25 years ago) |
| Document Number: | P99000093574 |
| Address: | 501 S. DAKOTA, TAMPA, FL, 33606 |
| Mail Address: | 501 S. DAKOTA, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGNAN ROBERT | Director | 1238 MONTEREY BLVD., N.E., ST. PETERSBURG, FL, 33704 |
| MCNAMARA THOMAS P | Agent | 2909 BAY TO BAY BLVD., STE. 309, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-06-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000105157. MERGER NUMBER 300000030163 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-10 | 501 S. DAKOTA, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-10 | 501 S. DAKOTA, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-06-06 |
| Domestic Profit | 1999-10-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State