| Entity Name: | GBN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBN USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000031201 |
| FEI/EIN Number |
421581591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 WEST 44 ST., HIALEAH, FL, 33012 |
| Mail Address: | 1281 WEST 44 ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERDUT JOEL | President | 1315 WEST 29 STREET #103, HIALEAH, FL, 33012 |
| BERDUT JOEL | Secretary | 1315 WEST 29 STREET #103, HIALEAH, FL, 33012 |
| BERDUT JOEL | Director | 1315 WEST 29 STREET #103, HIALEAH, FL, 33012 |
| BERDUT JOEL | Agent | 1281 WEST 44 ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1281 WEST 44 ST., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1281 WEST 44 ST., HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1281 WEST 44 ST., HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
