| Entity Name: | GBS 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBS 3, 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: | 14 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000005042 |
| FEI/EIN Number |
650884405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| LEWIN GERALD R | Agent | 2255 GLADES ROAD,, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 2255 GLADES ROAD,, SUITE 321A, BOCA RATON, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2016-08-26 | GBS 3, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-26 | LEWIN, GERALD R | - |
| AMENDMENT | 2007-08-01 | - | - |
| AMENDMENT | 2007-07-30 | - | - |
| REINSTATEMENT | 2003-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 May 2025
Sources: Florida Department of State
