| Entity Name: | GBOS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBOS 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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 06 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | P13000064544 |
| FEI/EIN Number |
46-3351193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 SE MIZNER BLVD #70, BOCA RATON, FL, 33432 |
| Mail Address: | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL MICHAEL R | President | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486 |
| MARSHALL JILL M | Secretary | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486 |
| MARSHALL JILL M | Treasurer | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486 |
| MARSHALL MICHAEL R | Director | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486 |
| MARSHALL JILL M | Director | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486 |
| MARSHALL MICHAEL R | Agent | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047336 | OXYGEN HAIR SALON | ACTIVE | 2020-04-29 | 2025-12-31 | - | 407 SE MIZNER BOULEVARD, #70, BOCA RATON, FL, 33432 |
| G13000080936 | OXYGEN HAIR SALON | EXPIRED | 2013-08-14 | 2018-12-31 | - | 1083 PEPPERIDGE TERRACE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 407 SE MIZNER BLVD #70, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | MARSHALL, MICHAEL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 1083 SW PEPPERRIDGE TERRACE, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-30 | 407 SE MIZNER BLVD #70, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-06 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1178788308 | 2021-01-16 | 0455 | PPS | 407 SE Mizner Blvd, Boca Raton, FL, 33432-6001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9092237208 | 2020-04-28 | 0455 | PPP | 407 SE MIZNER BLVD STE 70, BOCA RATON, FL, 33432-6001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
