| Entity Name: | GBS INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jun 2008 (17 years ago) |
| Document Number: | F08000002740 |
| FEI/EIN Number |
020631730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US |
| Mail Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ZIEBELL WILLIAM F | President | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| CARAHER JOHN J | Vice President | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Tek Deborah | Asst | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Valenzuela Steve | Vice President | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Jonathan A. Reed | Asst | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Burchill Michael F | Director | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2024-03-20 |
| ANNUAL REPORT | 2023-03-07 |
| Reg. Agent Change | 2022-11-07 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
