| Entity Name: | GBB DRINK LAB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBB DRINK LAB 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: | 04 Jun 2020 (5 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P20000042147 |
| FEI/EIN Number |
85-1386107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 PROVENCE CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 2505 PROVENCE CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULYAS MIKIOS | Chief Operating Officer | 2505 PROVENCE CIRCLE, WESTON, FL, 33327 |
| BOON JARRETT | Chief Executive Officer | 2434 E. DESERT WILLOW DRIVE, PHOENIX, AZ, 85048 |
| WAGNER JOSH | Treasurer | 21060 PACIFIC CITY CIRCLE #6000, HUNTINGTON BEACH, CA, 92648 |
| Brad Greer | Secretary | 14339 Carolcrest Dr, Houston, TX, 77079 |
| GULYAS MIKIOS | Agent | 2505 PROVENCE CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 2505 PROVENCE CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 2505 PROVENCE CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-17 | 2505 PROVENCE CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | GULYAS, MIKIOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-31 |
| Amended and Restated Articles | 2022-10-17 |
| ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2021-04-22 |
| Domestic Profit | 2020-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
