| Entity Name: | GBS FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS FINANCIAL, CORP. 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: | 21 Jan 2003 (22 years ago) |
| Document Number: | P03000007305 |
| FEI/EIN Number |
010763940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 Bonaventure Boulevard, WESTON, FL, 33326, US |
| Mail Address: | 4469 Dogwood Circle, WESTON, FL, 33331, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PELAYO | President | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| GARCIA PELAYO | Vice President | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| GARCIA PELAYO | Secretary | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| GARCIA PELAYO | Treasurer | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| GARCIA PELAYO | Director | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| GARCIA PELAYO | Agent | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07270700069 | MY LEGACY GROUP | ACTIVE | 2007-09-27 | 2027-12-31 | - | 4469 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 1555 Bonaventure Boulevard, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-30 | 1555 Bonaventure Boulevard, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | GARCIA, PELAYO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-12 | 4469 DOGWOOD CIRCLE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
