| Entity Name: | G.B.K. EXECUTIVE SECURITY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.B.K. EXECUTIVE SECURITY INTERNATIONAL, 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: | 02 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 1997 (28 years ago) |
| Document Number: | P97000048821 |
| FEI/EIN Number |
650785732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16525 TURQUOISE TRAIL, WESTON, FL, 33331, US |
| Mail Address: | 4474 WESTON ROAD, #212, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO GUS | Director | 16525 TURQUOISE TRAIL, WESTON, FL, 33331 |
| ZAMBRANO GUS | President | 16525 TURQUOISE TRAIL, WESTON, FL, 33331 |
| ZAMBRANO HEATHER | Treasurer | 162525 TURQUOISE TRAIL, WESTON, FL, 33331 |
| ZAMBRANO HEATHER | Agent | 16525 TURQUOISE TRAIL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | ZAMBRANO, HEATHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 16525 TURQUOISE TRAIL, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 16525 TURQUOISE TRAIL, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-17 | 16525 TURQUOISE TRAIL, WESTON, FL 33331 | - |
| AMENDMENT | 1997-06-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000023203 | TERMINATED | 1000000246072 | BROWARD | 2012-01-06 | 2032-01-11 | $ 2,426.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000850690 | TERMINATED | 1000000184319 | BROWARD | 2010-08-10 | 2030-08-18 | $ 7,579.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000492766 | TERMINATED | 1000000165464 | BROWARD | 2010-04-06 | 2030-04-14 | $ 950.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000492808 | TERMINATED | 1000000165487 | BROWARD | 2010-04-06 | 2030-04-14 | $ 13,141.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000626902 | TERMINATED | 1000000108848 | 45951 1506 | 2009-01-30 | 2029-02-11 | $ 7,672.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000545540 | TERMINATED | 1000000108848 | 45951 1506 | 2009-01-30 | 2029-02-04 | $ 7,672.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000699438 | TERMINATED | 1000000108848 | 45951 1506 | 2009-01-30 | 2029-02-18 | $ 7,683.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J07000313141 | INACTIVE WITH A SECOND NOTICE FILED | 06-18173-CACE-13 | BROWARD COUNTY CIRCUIT COURT | 2007-05-25 | 2012-09-26 | $71,309.77 | BROWN BARK I, L. P., P. O. BOX 1068, STAFFORD, TX 77497-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| Reg. Agent Change | 2023-11-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3227868500 | 2021-02-23 | 0455 | PPP | 16525 Turquoise Trl, Weston, FL, 33331-3180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
