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GBS STRATEGIES, INC. - Florida Company Profile

Company Details

Entity Name: GBS STRATEGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GBS STRATEGIES, 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: 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: 16 Jan 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P04000013479
FEI/EIN Number 200634306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18501 PINES BLVD., #201, PEMBROKE PINES, FL, 33029
Mail Address: 18501 PINES BLVD., #201, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARIA A Treasurer 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
DIAZ MARIA A Director 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
FERNANDEZ JORGE E President 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
FERNANDEZ JORGE E Director 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
RAMIREZ LUIS D Vice President 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
RAMIREZ LUIS D Director 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
HERRERA RITA Secretary 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
HERRERA RITA Director 18501 PINES BLVD. STE 201, PEMBROKE PINES, FL, 33029
GBS CONSULTANTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 18501 PINES BLVD., #201, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2012-04-19 18501 PINES BLVD., #201, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 18501 PINES BLVD., STE 201, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-04-23
Domestic Profit 2004-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State