| Entity Name: | GBI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBI HOLDINGS, 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: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 09 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2009 (16 years ago) |
| Document Number: | P04000018511 |
| FEI/EIN Number |
710996985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| Mail Address: | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS STEVE | President | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| NICHOLS STEVE | Vice President | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| NICHOLS STEVE | Secretary | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| NICHOLS STEVE | Treasurer | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| NICHOLS STEVE | Agent | 13030 SUGARBLUFF RD., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-09 | - | - |
| REINSTATEMENT | 2006-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 13030 SUGARBLUFF RD., CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 13030 SUGARBLUFF RD., CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 13030 SUGARBLUFF RD., CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | NICHOLS, STEVE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-09 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-04 |
| REINSTATEMENT | 2006-03-01 |
| Domestic Profit | 2004-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
