| Entity Name: | G & B HOLDINGS U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G & B HOLDINGS U.S., 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000065040 |
| FEI/EIN Number |
202764563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 BROADMOOR LANE, ROTONDA WEST, FL, 33947, US |
| Mail Address: | 176 BROADMOOR LANE, ROTONDA WEST, FL, 33947, US |
| ZIP code: | 33947 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAY GRAHAM J | President | 176 BROADMOOR LANE, ROTONDA WEST, FL, 33947 |
| BLAY BERNADETTE A | Director | 176 BROADMOOR LANE, ROTONDA WEST, FL, 33947 |
| BLAY BERNADETTE A | Agent | 176 BROADMOOR LN, ROTONDA WEST, FL, 33947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | BLAY, BERNADETTE AMRS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 176 BROADMOOR LN, ROTONDA WEST, FL 33947 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000208628 | TERMINATED | 1000000581829 | LEON | 2014-02-07 | 2034-02-13 | $ 16,108.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14000208636 | TERMINATED | 1000000581830 | LEON | 2014-02-07 | 2034-02-13 | $ 11,061.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001640086 | TERMINATED | 1000000544722 | CHARLOTTE | 2013-10-09 | 2033-11-07 | $ 5,479.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000718461 | TERMINATED | 1000000487969 | LEON | 2013-04-05 | 2033-04-11 | $ 120,643.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000694068 | ACTIVE | 1000000363623 | LEON | 2013-04-05 | 2033-04-11 | $ 11,459.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-21 |
| Domestic Profit | 2005-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
