Entity Name: | GLOBAL BIOMETRIC SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Oct 2013 (11 years ago) |
Date of dissolution: | 31 Jul 2014 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 31 Jul 2014 (10 years ago) |
Document Number: | P13000080754 |
FEI/EIN Number | 46-1388831 |
Address: | 191 SOUTH OCEAN DRIVE, PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
Mail Address: | 191 SOUTH OCEAN DRIVE, PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERRERA, CARLOS M | Agent | 191 SOUTH OCEAN DRIVE, PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
Name | Role | Address |
---|---|---|
JOB, ANDRE | President | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
Name | Role | Address |
---|---|---|
HERRERA, CARLOS M | Vice President | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
Name | Role | Address |
---|---|---|
HERRERA, CARLOS M | Secretary | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
Name | Role | Address |
---|---|---|
HERRERA, CARLOS M | Treasurer | 191 SOUTH OCEAN DRIVE - PENTHOUSE 620, DEERFIELD BEACH, FL 33441 |
Name | Role | Address |
---|---|---|
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-07-31 | No data | 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: 22 Jan 2025
Sources: Florida Department of State