| Entity Name: | GBI MASTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBI MASTER, 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: | 22 Jun 2011 (14 years ago) |
| Document Number: | P11000058237 |
| FEI/EIN Number |
453303222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 SW 80th STREET, MIAMI, FL, 33143, US |
| Mail Address: | 4700 SW 80th STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABELLO CAROLINA | Treasurer | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO ANABELLA | Vice President | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO ANABELLA | President | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO JESUS ALBERTO | President | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO JESUS ALBERTO | Secretary | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO JESUS ALBERTO | Treasurer | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO JESUS ALBERTO | Director | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO CAROLINA | Vice President | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO CAROLINA | President | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| CABELLO CAROLINA | Secretary | 4700 SW 80th STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 4700 SW 80th STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 4700 SW 80th STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | Carolina , Cabello | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 4700 SW 80th STREET, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
