| Entity Name: | GULFWIND USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULFWIND USA, 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: | 27 Oct 1966 (58 years ago) |
| Date of dissolution: | 20 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2000 (24 years ago) |
| Document Number: | 310529 |
| FEI/EIN Number |
591628372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18025 US 19 NORTH, CLEARWATER, FL, 34624 |
| Mail Address: | 18025 US 19 NORTH, CLEARWATER, FL, 34624 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGILL WILLIAM H. | Director | 18025 US 19 NORTH, CLEARWATER, FL, 33764 |
| MCGILL WILLIAM H. | President | 18025 US 19 NORTH, CLEARWATER, FL, 33764 |
| MCLAMB MICHAEL H. | Director | 18025 US 19 NORTH, CLEARWATER, FL, 33764 |
| FRAHN KURT | Assistant Secretary | 18167 U.S. HWY 19 NORTH, STE 499, CLEARWATER, FL, 33765 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M00000002636. MERGER NUMBER 500000033565 |
| MERGER | 2000-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033387 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-08 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1998-02-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000017255 |
| NAME CHANGE AMENDMENT | 1997-05-01 | GULFWIND USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-12 | 18025 US 19 NORTH, CLEARWATER, FL 34624 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-12 | 18025 US 19 NORTH, CLEARWATER, FL 34624 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-26 |
| Merger | 2000-12-21 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-05-07 |
| Reg. Agent Change | 1999-02-08 |
| ANNUAL REPORT | 1998-05-13 |
| Merger | 1998-02-27 |
| NAME CHANGE | 1997-05-01 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-03-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
