| Entity Name: | GBP HOLDING INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F92000000772 |
| FEI/EIN Number |
133691471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 440 ROYAL PALM WAY, SUITE 202, PALM BEACH, FL, 33480 |
| Address: | 575 FIFTH AVENUE, 40 FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OSWALD JOHN P | President | 575 FIFTH AVENUE- 40TH FLOOR, NEW YORK, NY, 10017 |
| OSWALD JOHN P | Director | 575 FIFTH AVENUE- 40TH FLOOR, NEW YORK, NY, 10017 |
| AL-SAI ABED | Vice President | 49 MOUNT STREET, LONDON, ENGLAND |
| AL-SAI ABED | Director | 49 MOUNT STREET, LONDON, ENGLAND |
| SUAREZ MARIO | Assistant Secretary | 101 PANN AVE, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-21 | 575 FIFTH AVENUE, 40 FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-21 | 575 FIFTH AVENUE, 40 FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-21 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
