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GULF AMERICAN CORPORATION

Company Details

Entity Name: GULF AMERICAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jul 1957 (68 years ago)
Document Number: 204330
FEI/EIN Number 000000000
Address: 7880 BISCAYNE BLVD., MIAMI, FL, 33138
Mail Address: 7880 BISCAYNE BLVD., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARMINE, WILLIAM H.JR. Agent 7880 BISCAYNE BLVD., MIAMI, FL, 33138

President

Name Role Address
ROSEN, JULIUS J. President 3311 MIDFIELD RD., BALTIMORE, MD

Director

Name Role Address
ROSEN, JULIUS J. Director 3311 MIDFIELD RD., BALTIMORE, MD
ROSEN, LEONARD Director 7111 PARK HEIGHTS AVE, BALTIMORE, MD
MACK, CONNIE JR.(SR.VP) Director 1226 WALES DR., FT.MYERS, FL

Vice President

Name Role Address
CARMINE, WILLIAM H.JR. Vice President 1260 N.E.94TH ST., MIAMI SHORES, FL
MACK, CONNIE JR.(SR.VP) Vice President 1226 WALES DR., FT.MYERS, FL

Secretary

Name Role Address
MADDLONE, JOSEPH S. Secretary 2501 CORDOVA, CORAL GABLES, FL

Vice Chairman

Name Role Address
ROSEN, LEONARD Vice Chairman 7111 PARK HEIGHTS AVE, BALTIMORE, MD

Trustee

Name Role Address
SCHLOSS, HARRY B. Trustee 19350 W.BAY HARBOR DR., BAY HARBOR ISLAND, FL

Chairman

Name Role Address
SCHLOSS, HARRY B. Chairman 19350 W.BAY HARBOR DR., BAY HARBOR ISLAND, FL

Events

Event Type Filed Date Value Description
MERGER 1969-02-24 No data MERGING INTO: 315627
EVENT CONVERTED TO NOTES 1969-02-24 No data No data
EVENT CONVERTED TO NOTES 1967-12-29 No data No data
EVENT CONVERTED TO NOTES 1966-12-20 No data No data
NAME CHANGE AMENDMENT 1966-12-20 GULF AMERICAN CORPORATION No data
EVENT CONVERTED TO NOTES 1962-02-12 No data No data
NAME CHANGE AMENDMENT 1961-05-08 GULF AMERICAN LAND CORPORATION No data
EVENT CONVERTED TO NOTES 1961-05-08 No data No data
EVENT CONVERTED TO NOTES 1961-02-28 No data No data
EVENT CONVERTED TO NOTES 1958-01-01 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State