| Entity Name: | GBS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS USA, 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: | 13 Apr 1998 (27 years ago) |
| Date of dissolution: | 30 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | P98000034511 |
| FEI/EIN Number |
650842387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23013 ADDISON LAKES CIR, BOCA RATON, FL, 33433 |
| Mail Address: | P.O. BOX 9822, CORAL SPRINGS, FL, 33075-0822 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUENINGER ALBERT | President | 23013 ADDISON LAKES CIR, BOCA RATON, FL, 33433 |
| DORA PETER D | Vice President | 7926 EXETER BLVD. E., TAMARAC, FL, 33321 |
| GRUENINGER URSULA | Treasurer | 23013 ADDISON LAKES CIR, BOCA RATON, FL, 33433 |
| GRUENINGER ALBERT E | Agent | 23013 ADDISON LAKES CIR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 23013 ADDISON LAKES CIR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 23013 ADDISON LAKES CIR, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 23013 ADDISON LAKES CIR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-23 | GRUENINGER, ALBERT E | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-30 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
