| Entity Name: | GB CAPITAL MANAGEMENT, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Sep 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000072346 |
| FEI/EIN Number | 84-3159514 |
| Address: | 17001 Collins Ave., Apt # 3607, Sunny Isles, FL 33160 |
| Mail Address: | 1489 SE 17TH STREET, SUITE 2J, FORT LAUDERDALE, FL 33316 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DS BUSINESS CONSULTANTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BIORD PEREDA, JUAN A | President | 17001 Collins Ave., Apt # 3607 Sunny Isles, FL 33160 |
| 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 | No data | 1489 SE 17TH ST., STE 2J, FT LAUDERDALE, FL, 33316 |
| G20000014250 | SERVICIOS Y CONSTRUCCIONES EXIAN, C.A. | ACTIVE | 2020-01-30 | 2025-12-31 | No data | 1489 SE 17TH ST., STE 2J, FT LAUDERDALE, FL, 33316 |
| G19000112089 | SUMINISTROS DOBLE KK, C.A. | EXPIRED | 2019-10-15 | 2024-12-31 | No data | 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 | No data | 1489 SE 17TH ST. STE 2J, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 17001 Collins Ave., Apt # 3607, Sunny Isles, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 17001 Collins Ave., Apt # 3607, Sunny Isles, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-09-13 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
