| Entity Name: | GBM PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBM PETROLEUM, 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: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000093411 |
| Address: | 790 N. NOVA ROAD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | P.O. BOX 211413, SOUTH DAYTONA BEACH, FL, 32121 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANISAKHER MUBARAK | President | 1671 EASTERN ROAD, SOUTH DAYTONA, FL, 32119 |
| NIKOLAYEV GALINA L | Vice President | 800 S. BEACH STREET, ORMOND BEACH, FL, 32174 |
| KHAMITSAEVA BELLA | Secretary | 1671 EASTERN ROAD, SOUTH DAYTONA, FL, 32119 |
| NIKOLAYEV JOSEPH V | Director | 800 S. BEACH ST., ORMOND BEACH, FL, 32174 |
| BANISAKHER MUBARAK | Agent | 1671 EASTERN ROAD, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-12-27 | GBM PETROLEUM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-27 | 790 N. NOVA ROAD, DAYTONA BEACH, FL 32114 | - |
| AMENDMENT | 2004-06-30 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2004-12-27 |
| Amendment | 2004-06-30 |
| Domestic Profit | 2004-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
