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GBS 3, INC.

Company Details

Entity Name: GBS 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Jan 1999 (26 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P99000005042
FEI/EIN Number 650884405
Address: 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL, 33431, US
Mail Address: 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
LEWIN GERALD R Agent 2255 GLADES ROAD,, BOCA RATON, FL, 33431

Director

Name Role Address
ARON RICHARD Director 110 SPOONBILL ROAD, MANALAPAN, FL, 33462
ENDELSON KENNETH Director 7027 VALENCIA DRIVE, BOCA RATON, FL, 33433
QUAINTANCE JOHN Director 5030 CHAMPION BLVD, BOCA RATON, FL, 33496
LEWIN GERALD Director 2255 GLADES ROAD,, BOCA RATON, FL, 33431
MEYERSON DAVID Director 7172 MANDARIN DRIVE, BOCA RATON, FL, 33433
DeLuca Bruce Director c/o 5030 Champion Blvd., Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-04-18 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-20 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL 33431 No data
AMENDMENT AND NAME CHANGE 2016-08-26 GBS 3, INC. No data
REGISTERED AGENT NAME CHANGED 2016-08-26 LEWIN, GERALD R No data
AMENDMENT 2007-08-01 No data No data
AMENDMENT 2007-07-30 No data No data
REINSTATEMENT 2003-09-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-25
Amendment and Name Change 2016-08-26
Reg. Agent Resignation 2016-07-06
Off/Dir Resignation 2016-07-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State