| Entity Name: | GB3 INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GB3 INVESTMENTS CORP. 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: | 27 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P12000019628 |
| FEI/EIN Number |
45-4651114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW 70TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2385 NW 70TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS R | President | 8440 NW 33th Terrace, DORAL, FL, 33122 |
| GARCIA LUIS R | Vice President | 8440 NW 33th Terrace, DORAL, FL, 33122 |
| BEYLOINE MIRUA C | Secretary | 8440 NW 33th Terrace, DORAL, FL, 33122 |
| BEYLOINE MIRUA C | Treasurer | 8440 NW 33th Terrace, DORAL, FL, 33122 |
| GARCIA LUIS R | Agent | 8440 NW 33 Terrace, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | GARCIA, LUIS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 8440 NW 33 Terrace, DORAL, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-04 | 2385 NW 70TH AVE, UNIT A-1, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-08 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9269778307 | 2021-01-30 | 0455 | PPP | 2385 NW 70th Ave Unit A1, Miami, FL, 33122-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
