| Entity Name: | GULF PAVING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF PAVING COMPANY, 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: | 22 May 1964 (61 years ago) |
| Date of dissolution: | 11 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2015 (10 years ago) |
| Document Number: | 281702 |
| FEI/EIN Number |
591052626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3460 METRO PARKWAY, FT. MYERS, FL, 33916, US |
| Mail Address: | GULF PAVING COMPANY, P.O. BOX 1584, FT. MYERS, FL, 33902-1584, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lause John T | Vice President | PO Box 1584, ST. MYERS, FL, 33902 |
| LAUSE, TIMOTHY B. | President | P. O. Box 1584, FORT MYERS, FL, 33902 |
| LAUSE, TIMOTHY B. | Agent | 3460 METRO PARKWAY, FT. MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-15 | 3460 METRO PARKWAY, FT. MYERS, FL 33916 | - |
| NAME CHANGE AMENDMENT | 2010-03-04 | GULF PAVING COMPANY, INC. | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 3460 METRO PARKWAY, FT. MYERS, FL 33916 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-23 | 3460 METRO PARKWAY, FT. MYERS, FL 33916 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000370746 | TERMINATED | 16 CA 000030 | 20TH JUD CIR LEE CO. | 2016-05-24 | 2021-06-14 | $44,354.44 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, 1501 BELVEDERE ROAD, WEST PALM BEACH, FLORIDA 33406 |
| J13000915539 | TERMINATED | 2013-60CC | HENDRY COUNTY COURT | 2013-04-10 | 2018-05-13 | $15,038.90 | JUAN BETANCOR D/B/A ABC TRANSFER, INC., 307 EAST AZTEC, CLEWISTON, FLORIDA 33440 |
| J13000915513 | TERMINATED | 2013-59CC | HENDRY COUNTY COURT | 2013-04-10 | 2018-05-13 | $15,926.43 | JUAN BETANCOR D/B/A ABC TRANSFER, INC., 307 EAST AZTEC, CLEWISTON, FLORIDA 33440 |
| J13000584855 | TERMINATED | 1000000480530 | LEE | 2013-03-04 | 2033-03-13 | $ 47,105.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000458159 | TERMINATED | 1000000442212 | LEE | 2013-02-05 | 2033-02-20 | $ 21,986.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000496621 | TERMINATED | 1000000442218 | LEE | 2013-01-31 | 2023-02-27 | $ 6,011.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000478506 | LAPSED | 12-SC-000199 | 20TH JUDICIAL, SMALL CLAIMS | 2012-04-27 | 2017-06-18 | $3,817.00 | SUN NESTS, INC., 4957 VICEROY ST., UNIT 205, CAPE CORAL, FLORIDA 33904 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-11 |
| ANNUAL REPORT | 2014-04-11 |
| Off/Dir Resignation | 2013-08-30 |
| ANNUAL REPORT | 2013-03-07 |
| Off/Dir Resignation | 2013-02-25 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-12 |
| Reg. Agent Change | 2010-09-15 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-19 |
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| 315357988 | 0418800 | 2011-11-02 | 1101 NORTH 15TH STREET, IMMOKALEE, FL, 34142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202883880 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2012-04-09 |
| Abatement Due Date | 2012-04-26 |
| Current Penalty | 1050.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2012-04-09 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2012-04-09 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2012-04-09 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2012-04-09 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
