| Entity Name: | GCB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GCB 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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000166641 |
| FEI/EIN Number |
203999083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 FORDHAM DRIVE, LAKE WORTH, FL, 33460, US |
| Mail Address: | 245 FORDHAM DRIVE, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MONICA D | President | 245 FORDHAM DRIVE, LAKE WORTH, FL, 33460 |
| MARTINEZ MONICA D | Secretary | 245 FORDHAM DRIVE, LAKE WORTH, FL, 33460 |
| MARTINEZ MONICA D | Director | 245 FORDHAM DRIVE, LAKE WORTH, FL, 33460 |
| FORMAN TERRY J | Agent | 1521 SW LEJEUNE ROAD, CORAL GABLES, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 245 FORDHAM DRIVE, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | 245 FORDHAM DRIVE, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-13 |
| Domestic Profit | 2005-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
