| Entity Name: | GRAND BAHAMA ISLAND PROMOTION BOARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND BAHAMA ISLAND PROMOTION BOARD, 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: | 23 Mar 1976 (49 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | 499578 |
| FEI/EIN Number |
591652686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 N. UNIVERSITY DRIVE, 300, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 210 N. UNIVERSITY DRIVE, 300, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALNEBECK MAGNUS | Chairman | 210 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| TURNER JAMES | Vice President | 210 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| DELANCY GLYNE | Treasurer | 210 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| BARNETT R. ANDREW | Secretary | 210 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MARKOULIS JON | Director | 210 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| CARLSON SHARON C | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 550 BILTMORE WAY, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-03 | 210 N. UNIVERSITY DRIVE, 300, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 2007-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 210 N. UNIVERSITY DRIVE, 300, CORAL SPRINGS, FL 33071 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-12 | CARLSON, SHARON CPA | - |
| NAME CHANGE AMENDMENT | 1981-06-01 | GRAND BAHAMA ISLAND PROMOTION BOARD, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000015750 | TERMINATED | 1000000940499 | BROWARD | 2023-01-05 | 2043-01-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000015768 | TERMINATED | 1000000940500 | BROWARD | 2023-01-05 | 2033-01-11 | $ 2,039.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000008930 | TERMINATED | 1000000911651 | BROWARD | 2021-12-22 | 2032-01-05 | $ 636.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000533214 | TERMINATED | 1000000835777 | BROWARD | 2019-07-31 | 2029-08-07 | $ 352.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000570202 | TERMINATED | 1000000757788 | BROWARD | 2017-10-06 | 2037-10-16 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000771512 | ACTIVE | 1000000382697 | LEON | 2012-10-18 | 2032-10-25 | $ 1,190.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
