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GBM ENTERPRISES INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: GBM ENTERPRISES INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GBM ENTERPRISES 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: 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: 10 Aug 1998 (27 years ago)
Date of dissolution: 29 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2006 (18 years ago)
Document Number: P98000069337
FEI/EIN Number 650864263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10981 NW 20 DR, CORAL SPRINGS, FL, 33071
Mail Address: 10981 NW 20 DR, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT JOSE Director 10981 NW 20 DR, CORAL SPRINGS, FL, 33071
BETANCOURT JOSE President 10981 NW 20 DR, CORAL SPRINGS, FL, 33071
BETANCOURT JOSE Agent 10981 NW 20 DR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-29 - -
NAME CHANGE AMENDMENT 2002-08-02 GBM ENTERPRISES INTERNATIONAL INC -
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 10981 NW 20 DR, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2001-02-05 10981 NW 20 DR, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2001-02-05 BETANCOURT, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2001-02-05 10981 NW 20 DR, CORAL SPRINGS, FL 33071 -

Documents

Name Date
Voluntary Dissolution 2006-11-29
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-05-05
Name Change 2002-08-02
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-02-24
ANNUAL REPORT 1999-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State