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GBS INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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