| Entity Name: | GBS DEVELOPMENT & MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS DEVELOPMENT & MANAGEMENT CO. 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: | 04 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2018 (7 years ago) |
| Document Number: | P97000049750 |
| FEI/EIN Number |
650765311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 RED ROAD, SUITE 128, MIAMI, FL, 33143, US |
| Mail Address: | 5195 SW 75 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRENDES BEATRIZ | President | 5195 SW 75 STREET, MIAMI, FL, 33143 |
| PRENDES BEATRIZ | Director | 5195 SW 75 STREET, MIAMI, FL, 33143 |
| PRENDES GEORGE W | Vice President | 7600 SW 57TH AVE SUITE 128, MIAMI, FL, 33143 |
| PRENDES GEORGE W | Director | 7600 SW 57TH AVE SUITE 128, MIAMI, FL, 33143 |
| PRENDES BEATRIZ | Secretary | 5195 SW 75 STREET, MIAMI, FL, 33143 |
| PRENDES GEORGE W | Officer | 7600 SW 57TH AVE SUITE 128, MIAMI, FL, 33143 |
| CONTRERAS GILBERTO | Agent | 141 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 7600 RED ROAD, SUITE 128, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 7600 RED ROAD, SUITE 128, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-29 | 141 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-29 | CONTRERAS, GILBERTO | - |
| AMENDMENT | 2008-10-06 | - | - |
| REINSTATEMENT | 1999-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-17 |
| Reg. Agent Change | 2013-07-29 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
