| Entity Name: | GBS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS AGENCY, 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: | 07 Sep 2001 (23 years ago) |
| Date of dissolution: | 23 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2004 (20 years ago) |
| Document Number: | P01000088396 |
| FEI/EIN Number |
651152996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 N.E. MIAMI GARDENS DRIVE, SUITE 206, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | P.O. BOX 630247, MIAMI, FL, 33163 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-SHALOM KIM | President | 1380 N.E. MIAMI GARDENS DRIVE , #206, NORTH MIAMI BEACH, FL, 33179 |
| BEN-SHALOM GUY | Secretary | 1380 N.E. MIAMI GARDENS DRIVE , #206, NORTH MIAMI BEACH, FL, 33179 |
| BEN-SHALOM KIM | Agent | 1380 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-15 | 1380 N.E. MIAMI GARDENS DRIVE, SUITE 206, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-26 | 1380 N.E. MIAMI GARDENS DRIVE, SUITE 206, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-26 | 1380 N.E. MIAMI GARDENS DRIVE, SUITE 206, NORTH MIAMI BEACH, FL 33179 | - |
| NAME CHANGE AMENDMENT | 2001-11-01 | GBS AGENCY, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-23 |
| ANNUAL REPORT | 2004-02-15 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-29 |
| Name Change | 2001-11-01 |
| Domestic Profit | 2001-09-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
