| Entity Name: | GBS INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS INVESTMENT 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: |
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: | 22 Aug 1997 (28 years ago) |
| Date of dissolution: | 09 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2008 (17 years ago) |
| Document Number: | P97000073305 |
| FEI/EIN Number |
650778084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131-2651 |
| Mail Address: | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131-2651 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMINO HECTOR RAUL AL | President | AVENIDA DE MAYO 881, PISO 3, BUENOS AIRES, AR, 1084 |
| DE ARMINO HECTOR RAUL AL | Director | AVENIDA DE MAYO 881, PISO 3, BUENOS AIRES, AR, 1084 |
| MIROSICH SILVIA SUSANA | Vice President | AVENIDA DE MAYO 881, PISO 3, BUENOS AIRES, AR, 1084 |
| GUTIERREZ RENALDY J | Assistant Secretary | 601 BRICKELL KEY DRIVE STE 201, MIAMI, FL, 33131 |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 331312651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-09 | - | - |
| REINSTATEMENT | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL 33131-2651 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL 33131-2651 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL 33131-2651 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-09 |
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
