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GBS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: GBS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Nov 2002 (23 years ago)
Document Number: P02000121842
FEI/EIN Number 352188035
Address: 9450 SUNSET DRIVE, MIAMI, FL, 33173, US
Mail Address: 9450 SUNSET DRIVE, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4734663
State:
NEW YORK

Key Officers & Management

Name Role Address
TORRES LUIS S President 9450 SUNSET DRIVE, MIAMI, FL, 33173
TORRES LUIS S Secretary 9450 SUNSET DRIVE, MIAMI, FL, 33173
TORRES LUIS S Director 9450 SUNSET DRIVE, MIAMI, FL, 33173
JEREZ TORRES JOSEFINA Secretary 9450 SUNSET DRIVE, MIAMI, FL, 33173
Torres Jose Sr. Mang 9450 SUNSET DRIVE, MIAMI, FL, 33173
TORRES LUIS SPRES Agent 9450 SUNSET DRIVE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000101983 D.G BROTHERS LIMITED EXPIRED 2019-09-17 2024-12-31 - 9450 SW 72ND AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-09-18 9450 SUNSET DRIVE, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2013-09-03 9450 SUNSET DRIVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2013-09-03 9450 SUNSET DRIVE, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2010-05-04 TORRES, LUIS S, PRES -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2012-12-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1458000.00
Total Face Value Of Loan:
1458000.00

Trademarks

Serial Number:
88069569
Mark:
VACAY YOUR WAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VACAY YOUR WAY

Goods And Services

For:
Travel club memberships; vacation deals; tours
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
94
Initial Approval Amount:
$767,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$767,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$771,053.15
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $575,250
Utilities: $191,750
Jobs Reported:
68
Initial Approval Amount:
$581,657
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$581,657.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$590,389.82
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $581,655.5
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State