| Entity Name: | GB PEMBROKE PINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GB PEMBROKE PINES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | P20000001367 |
| FEI/EIN Number |
84-4363385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12592 pines boulevard, pembroke pines, FL, 33027, US |
| Mail Address: | 12592 pines boulevard, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER SEAN | President | 4672 NW 97 CT, DORAL, FL, 33178 |
| DE CASTRO PAULO R | Secretary | 9851 NW 58 ST #106, DORAL, FL, 33178 |
| FISCHER SEAN | Agent | 12592 PINES BLVD., PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000034599 | RENZO GRACIE PEMBROKE PINES | ACTIVE | 2025-03-10 | 2030-12-31 | - | 12592 PINES BOULEVARD, #103, PEMBROKE PINES, FL, 33027 |
| G20000088766 | GRACIE BARRA PEMBROKE PINES | ACTIVE | 2020-07-26 | 2025-12-31 | - | 12512 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 12592 PINES BLVD., #103, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-06 | 12592 pines boulevard, # 103, pembroke pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-06 | 12592 pines boulevard, # 103, pembroke pines, FL 33027 | - |
| AMENDMENT | 2020-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-07 | FISCHER, SEAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-30 |
| Amendment | 2020-08-07 |
| Domestic Profit | 2020-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
