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G.B.S., INC. - Florida Company Profile

Company Details

Entity Name: G.B.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.B.S., 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: 28 Jan 2000 (25 years ago)
Date of dissolution: 28 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Aug 2020 (5 years ago)
Document Number: P00000009640
FEI/EIN Number 522213048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 PONCE de LEON BLVD,, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE de LEON BLVD,, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREUND WILLIAM C Director PONCE de LEON BLVD., CORAL GABLES, FL, 33134
FREUND ENRIQUE J Director PONCE de LEON BLVD., CORAL GABLES, FL, 33134
PORTILLO EDUARDO Agent 1600 PONCE de LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2020-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 1600 PONCE de LEON BLVD,, SUITE 907, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-05-12 1600 PONCE de LEON BLVD,, SUITE 907, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 1600 PONCE de LEON BLVD., SUITE 907, CORAL GABLES, FL 33134 -

Documents

Name Date
CORAPVDWN 2020-08-28
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State