| Entity Name: | GBS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2002 (22 years ago) |
| Document Number: | P02000121842 |
| FEI/EIN Number |
352188035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 SUNSET DRIVE, MIAMI, FL, 33173, US |
| Mail Address: | 9450 SUNSET DRIVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GBS INTERNATIONAL, INC., NEW YORK | 4734663 | NEW YORK |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2997527106 | 2020-04-11 | 0455 | PPP | 9450 Sunset Drive, MIAMI, FL, 33173-3206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3336368306 | 2021-01-22 | 0455 | PPS | 9450 SW 72nd St, Miami, FL, 33173-3206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
