| Entity Name: | GLOBAL FINANCIAL INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FINANCIAL INVESTIGATION, 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: | 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
