| Entity Name: | GBS NORTH MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS NORTH MIAMI BEACH, 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 Feb 1981 (44 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F20749 |
| FEI/EIN Number |
592121532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20125 NE 21 Ct, Miami, FL, 33179-0000, US |
| Address: | 18545 W. DIXIE HWY, N. MIAMI BCH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERN, MARLA | President | 117 NW 9TH TERR, HALLANDALE, FL, 33009 |
| GOUDISS, MORTON R. | Agent | 1090 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| BERN, KENNETH S | Vice President | 117 NW 9TH TERR, HALLANDALE, FL, 33009 |
| BERN, KENNETH S | Secretary | 117 NW 9TH TERR, HALLANDALE, FL, 33009 |
| BERN, KENNETH S | Director | 117 NW 9TH TERR, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 18545 W. DIXIE HWY, N. MIAMI BCH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 1090 KANE CONCOURSE, 202, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 18545 W. DIXIE HWY, N. MIAMI BCH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 1994-08-23 | GBS NORTH MIAMI BEACH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5199507110 | 2020-04-13 | 0455 | PPP | 18549 West Dixie Highway, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2225578400 | 2021-02-03 | 0455 | PPS | 20125 NE 21st Ct, Miami, FL, 33179-2805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
