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GLOBAL ONE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL ONE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL ONE FINANCIAL 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: 24 Nov 1999 (25 years ago)
Date of dissolution: 05 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2001 (24 years ago)
Document Number: P99000102595
FEI/EIN Number 650962030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13500 SW 88TH STREET., #175, MIAMI, FL, 33186
Mail Address: 13500 SW 88TH STREET., #175, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA GABRIEL President 4625 S.W. 143RD PLACE, MIAMI, FL, 33175
BOVEA YUDIS E Director 15953 S.W. 74 STREET, MIAMI, FL, 33193
JAMID JAMIDE Vice President 8670 S.W. 149 AVE., #116, MIAMI, FL, 33193
JAMID JAMIDE Director 8670 S.W. 149 AVE., #116, MIAMI, FL, 33193
GAVIRIA GABRIEL Agent 4625 SW 143 PLACE, MIAMI, FL, 33175
BOVEA YUDIS E Vice President 15953 S.W. 74 STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-05 - -
AMENDMENT 2000-11-30 - -
AMENDMENT 1999-12-15 - -

Documents

Name Date
Voluntary Dissolution 2001-04-05
Amendment 2000-11-30
ANNUAL REPORT 2000-01-25
Amendment 1999-12-15
Domestic Profit 1999-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State