| Entity Name: | GBS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Nov 2002 (22 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 |
| 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 SPRES | Agent | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS S | President | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS S | Secretary | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| JEREZ TORRES JOSEFINA | Secretary | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS S | Director | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| Torres Jose Sr. | Mang | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 9450 SUNSET DRIVE, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 9450 SUNSET DRIVE, MIAMI, FL 33173 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | TORRES, LUIS S, PRES | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
