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GBS GROUP, INC.

Company Details

Entity Name: GBS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2003 (22 years ago)
Document Number: P03000002200
FEI/EIN Number 421567953
Address: 7971 RIVIERA BLVD., MIRAMAR, FL, 33023, US
Mail Address: 7971 RIVIERA BLVD., MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GBS GROUP 401(K) PLAN 2023 421567953 2024-05-16 GBS GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812112
Sponsor’s telephone number 9546598835
Plan sponsor’s address 7971 RIVIERA BLVD STE 204, MIRAMAR, FL, 330236446

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GBS GROUP 401(K) PLAN 2022 421567953 2023-05-27 GBS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812112
Sponsor’s telephone number 9546598835
Plan sponsor’s address 3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL, 33027

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GBS GROUP 401(K) PLAN 2021 421567953 2022-08-08 GBS GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812112
Sponsor’s telephone number 9546598835
Plan sponsor’s address 3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL, 33027

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-08-08
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
EZCOMPLIANCE, LLC Agent

President

Name Role Address
FERNANDEZ JORGE President 7971 RIVIERA BLVD., MIRAMAR, FL, 33023

Vice President

Name Role Address
FERNANDEZ JORGE E Vice President 7971 RIVIERA BLVD., MIRAMAR, FL, 33023

Secretary

Name Role Address
DIAZ MARIA A Secretary 7971 RIVIERA BLVD., MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000074587 LLC HUB ACTIVE 2024-06-17 2029-12-31 No data 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
G23000018230 GBS ACCOUNTING & TAXES, INC ACTIVE 2023-02-07 2028-12-31 No data 3350 SW 148TH AVE. SUITE 120, MIRAMAR, FL, 33027
G17000013933 GBS ACCOUNTING & TAXES, INC. EXPIRED 2017-02-07 2022-12-31 No data 3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL, 33027
G12000024175 GBS GROUP EXPIRED 2012-03-09 2017-12-31 No data 18501 PINES BLVD SUITE 201, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-10-08 No data No data
AMENDMENT 2024-05-17 No data No data
AMENDMENT 2024-05-16 No data No data
NAME CHANGE AMENDMENT 2017-02-03 GBS GROUP, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State