| Entity Name: | GBS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS GROUP, 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: | 07 Jan 2003 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Oct 2024 (7 months ago) |
| Document Number: | P03000002200 |
| FEI/EIN Number |
421567953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| EZCOMPLIANCE, LLC | Agent | - |
| FERNANDEZ JORGE | President | 7971 RIVIERA BLVD., MIRAMAR, FL, 33023 |
| FERNANDEZ JORGE E | Vice President | 7971 RIVIERA BLVD., MIRAMAR, FL, 33023 |
| DIAZ MARIA A | Secretary | 7971 RIVIERA BLVD., MIRAMAR, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000074587 | LLC HUB | ACTIVE | 2024-06-17 | 2029-12-31 | - | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023 |
| G23000018230 | GBS ACCOUNTING & TAXES, INC | ACTIVE | 2023-02-07 | 2028-12-31 | - | 3350 SW 148TH AVE. SUITE 120, MIRAMAR, FL, 33027 |
| G17000013933 | GBS ACCOUNTING & TAXES, INC. | EXPIRED | 2017-02-07 | 2022-12-31 | - | 3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL, 33027 |
| G12000024175 | GBS GROUP | EXPIRED | 2012-03-09 | 2017-12-31 | - | 18501 PINES BLVD SUITE 201, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 7971 RIVIERA BLVD., SUITE 204, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2024-05-17 | - | - |
| AMENDMENT | 2024-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-03 | 7971 RIVIERA BLVD., SUITE 204, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 7971 RIVIERA BLVD., SUITE 204, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EZCOMPLIANCE, LLC | - |
| NAME CHANGE AMENDMENT | 2017-02-03 | GBS GROUP, INC. | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-10-08 |
| Amendment | 2024-05-17 |
| Amendment | 2024-05-16 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2001947703 | 2020-05-01 | 0455 | PPP | 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
