Entity Name: | GLOBAL BIOMETRIC SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GLOBAL BIOMETRIC SOLUTIONS, 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 Oct 2013 (12 years ago) |
Date of dissolution: | 31 Jul 2014 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 31 Jul 2014 (11 years ago) |
Document Number: | P13000080754 |
FEI/EIN Number |
46-1388831
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 191 SOUTH OCEAN DRIVE, PENTHOUSE 620, DEERFIELD BEACH, FL, 33441, US |
Mail Address: | 191 SOUTH OCEAN DRIVE, PENTHOUSE 620, DEERFIELD BEACH, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOB ANDRE | President | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
HERRERA CARLOS M | Vice President | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
HERRERA CARLOS M | Secretary | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
HERRERA CARLOS M | Treasurer | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
LEHMANN MIKE | Director | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
HERRERA CARLOS M | Director | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
JOB ANDRE | Director | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL, 33441 |
HERRERA CARLOS M | Agent | 191 SOUTH OCEAN DRIVE, DEERFIELD BEACH, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-07-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000120872. CONVERSION NUMBER 100000142681 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-01-13 |
Domestic Profit | 2013-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State