| Entity Name: | GB CAPITAL ENTERPRISES ,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GB CAPITAL ENTERPRISES ,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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P06000098189 |
| FEI/EIN Number |
020783500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 SW 128th Street, MIAMI, FL, 33186, US |
| Mail Address: | 13501 SW 128th Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZOLA GABRIEL | President | 13501 SW 128th Street, MIAMI, FL, 33186 |
| BALZOLA GABRIEL | Agent | 13501 SW 128th Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 13501 SW 128th Street, Suite 204, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 13501 SW 128th Street, Suite 204, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 13501 SW 128th Street, Suite 204, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2011-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | BALZOLA, GABRIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1073247405 | 2020-05-03 | 0455 | PPP | 8330 SW 81 LANE, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6796538303 | 2021-01-27 | 0455 | PPS | 13501 SW 128th St Ste 203, Miami, FL, 33186-5863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
