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GLOBAL NETWORK USA MARKETING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GLOBAL NETWORK USA MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL NETWORK USA MARKETING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2015 (10 years ago)
Document Number: V09402
FEI/EIN Number 650314070

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

Address: 110 SW 101 AVENUE, PLANTATION, FL, 33324, US
Mail Address: 110 SW 101 AVENUE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL NETWORK USA MARKETING, INC., ALASKA 94084 ALASKA
Headquarter of GLOBAL NETWORK USA MARKETING, INC., ILLINOIS CORP_64615238 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL NETWORK USA MARKETING INC 401(K) PROFIT SHARING PALN & TRUST 2015 650314070 2016-07-21 GLOBAL NETWORK USA MARKETING INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-05-21
Business code 525990
Sponsor’s telephone number 5612415828
Plan sponsor’s address 791 PARK OF COMMERCE BLVD STE 600, BOCA RATON, FL, 334873633

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing SHON LEES
Valid signature Filed with authorized/valid electronic signature
GLOBAL NETWORK USA MARKETING, INC. 401 K PROFIT SHARING PLAN TRUST 2010 650314070 2011-07-14 GLOBAL NETWORK USA MARKETING 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 525990
Sponsor’s telephone number 5612415828
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, SUITE 600, BOCA RATON, FL, 334873633

Plan administrator’s name and address

Administrator’s EIN 650314070
Plan administrator’s name GLOBAL NETWORK USA MARKETING
Plan administrator’s address 791 PARK OF COMMERCE BLVD, SUITE 600, BOCA RATON, FL, 334873633
Administrator’s telephone number 5612415828

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing GLOBAL NETWORK USA MARKETING
Valid signature Filed with authorized/valid electronic signature
GLOBAL NETWORK USA MARKETING, INC. 401 K PROFIT SHARING PLAN TRUST 2010 650314070 2011-06-23 GLOBAL NETWORK USA MARKETING 75
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 525990
Sponsor’s telephone number 5612415828
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, SUITE 600, BOCA RATON, FL, 334873633

Plan administrator’s name and address

Administrator’s EIN 650314070
Plan administrator’s name GLOBAL NETWORK USA MARKETING
Plan administrator’s address 791 PARK OF COMMERCE BLVD, SUITE 600, BOCA RATON, FL, 334873633
Administrator’s telephone number 5612415828

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing GLOBAL NETWORK USA MARKETING
Valid signature Filed with incorrect/unrecognized electronic signature
GLOBAL NETWORK USA MARKETING, INC. 401K PLAN 2009 650314070 2010-08-31 GLOBAL NETWORK USA MARKETING, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 525990
Sponsor’s telephone number 5612415828
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, S 600, BOCA RATON, FL, 334873633

Plan administrator’s name and address

Administrator’s EIN 650314070
Plan administrator’s name GLOBAL NETWORK USA MARKETING, INC.
Plan administrator’s address 791 PARK OF COMMERCE BLVD, S 600, BOCA RATON, FL, 334873633
Administrator’s telephone number 5612415828

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing SHON LEES
Valid signature Filed with authorized/valid electronic signature
GLOBAL NETWORK USA MARKETING, INC. 401K PLAN 2009 650314070 2010-08-31 GLOBAL NETWORK USA MARKETING, INC. 65
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 525990
Sponsor’s telephone number 5612415828
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, S 600, BOCA RATON, FL, 334873633

Plan administrator’s name and address

Administrator’s EIN 650314070
Plan administrator’s name GLOBAL NETWORK USA MARKETING, INC.
Plan administrator’s address 791 PARK OF COMMERCE BLVD, S 600, BOCA RATON, FL, 334873633
Administrator’s telephone number 5612415828

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing SHON LEES
Valid signature Filed with incorrect/unrecognized electronic signature
GLOBAL NETWORK USA MARKETING, INC. 401K PLAN 2009 650314070 2010-08-31 GLOBAL NETWORK USA MARKETING, INC. 65
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 525990
Sponsor’s telephone number 5612415828
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, S 600, BOCA RATON, FL, 334873633

Plan administrator’s name and address

Administrator’s EIN 650314070
Plan administrator’s name GLOBAL NETWORK USA MARKETING, INC.
Plan administrator’s address 791 PARK OF COMMERCE BLVD, S 600, BOCA RATON, FL, 334873633
Administrator’s telephone number 5612415828

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing SHON LEES
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
LEES DARIN President 110 SW 101 AVENUE, PLANTATION, FL, 33324
LEES DARIN Treasurer 110 SW 101 AVENUE, PLANTATION, FL, 33324
LEES DARIN Director 110 SW 101 AVENUE, PLANTATION, FL, 33324
LEES JONELLE Secretary 110 SW 101 AVENUE, PLANTATION, FL, 33324
LEES JONELLE Vice President 110 SW 101 AVENUE, PLANTATION, FL, 33324
LEES DARIN Agent 110 SW 101 AVENUE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000012135 FEDERAL STUDENT LOAN SERVICES EXPIRED 2013-02-04 2018-12-31 - 791 PARK OF COMMERCE BLVD, #600, BOCA RATON, FL, 33487
G13000009542 STUDENT LOAN CONSOLIDATION SERVICE EXPIRED 2013-01-28 2018-12-31 - 791 PARK OF COMMERCE BLVD, #500, BOCA RATON, FL, 33487
G12000038783 FASTRACK PAYMENT SYSTEMS EXPIRED 2012-04-24 2017-12-31 - 791 PARK OF COMMERCE BLVD, #600, BOCA RATON, FL, 33487
G09000130525 NATIONAL DEBT CRISIS CENTER EXPIRED 2009-07-02 2014-12-31 - 791 PARK OF COMMERCE BLVD, STE 600, BOCA RATON, FL, 33487
G09000124513 CREDIT RELIEF OF AMERICA EXPIRED 2009-06-22 2014-12-31 - 791 PARK OF COMMERCE BLVD, SUITE 600, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-06-18 110 SW 101 AVENUE, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-06-18 110 SW 101 AVENUE, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-06-18 LEES, DARIN -
AMENDMENT 2015-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-18 110 SW 101 AVENUE, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2000-04-20 GLOBAL NETWORK USA MARKETING, INC. -
REINSTATEMENT 1994-09-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-11
Amendment 2015-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9411708310 2021-01-30 0455 PPS 110 SW 101st Ave, Plantation, FL, 33324-2236
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62842
Loan Approval Amount (current) 62842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2236
Project Congressional District FL-25
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63181.17
Forgiveness Paid Date 2021-08-18
1331677300 2020-04-28 0455 PPP 110 SW 101 Ave, PLANTATION, FL, 33324-2236
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62842
Loan Approval Amount (current) 62842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PLANTATION, BROWARD, FL, 33324-2236
Project Congressional District FL-25
Number of Employees 75
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63275.87
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State