| Entity Name: | GB CAPITAL MANAGEMENT, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GB CAPITAL MANAGEMENT, INCORPORATED 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: | 13 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000072346 |
| FEI/EIN Number |
84-3159514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1489 SE 17TH STREET, FORT LAUDERDALE, FL, 33316, US |
| Address: | 17001 Collins Ave., Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIORD PEREDA JUAN A | President | 17001 Collins Ave., Sunny Isles, FL, 33160 |
| DS BUSINESS CONSULTANTS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014239 | MULTISERVICIOS TOMLAM, C.A. | ACTIVE | 2020-01-30 | 2025-12-31 | - | 1489 SE 17TH ST., STE 2J, FT LAUDERDALE, FL, 33316 |
| G20000014250 | SERVICIOS Y CONSTRUCCIONES EXIAN, C.A. | ACTIVE | 2020-01-30 | 2025-12-31 | - | 1489 SE 17TH ST., STE 2J, FT LAUDERDALE, FL, 33316 |
| G19000112089 | SUMINISTROS DOBLE KK, C.A. | EXPIRED | 2019-10-15 | 2024-12-31 | - | 1489 SE 17TH ST. STE 2J, FT LAUDERDALE, FL, 33316 |
| G19000112094 | SERVICIOS Y CONSTRUCCIONES OP COMPANIA ANONIMA (OPCA) | EXPIRED | 2019-10-15 | 2024-12-31 | - | 1489 SE 17TH ST. STE 2J, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 17001 Collins Ave., Apt # 3607, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 17001 Collins Ave., Apt # 3607, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
