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GULF PLUMBING, INC. - Florida Company Profile

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Company Details

Entity Name: GULF PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF PLUMBING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2006 (19 years ago)
Document Number: 396533
FEI/EIN Number 591396586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7040 SW 47TH ST, MIAMI, FL, 33155
Mail Address: 7040 SW 47TH ST, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO LUCIO President 7040 SW 47TH ST, MIAMI, FL, 33155
RIVERO ALINA Vice President 7040 SW 47TH ST, MIAMI, FL, 33155
RIVERO ALINA Secretary 7040 SW 47TH ST, MIAMI, FL, 33155
RIVERO ALINA Treasurer 7040 SW 47TH ST, MIAMI, FL, 33155
GONZALEZ JOSE A. Agent 7040 S.W. 47TH STREET, MIAMI, FL, 33155

Form 5500 Series

Employer Identification Number (EIN):
591396586
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-25 7040 SW 47TH ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2010-02-25 7040 SW 47TH ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-25 7040 S.W. 47TH STREET, MIAMI, FL 33155 -
AMENDMENT 2006-05-04 - -
AMENDMENT 1999-04-26 - -
REGISTERED AGENT NAME CHANGED 1993-05-01 GONZALEZ, JOSE A. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-04

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-05-29
Type:
Prog Related
Address:
37 SW. 5TH AVE, MIAMI, FL, 33130
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1999-08-17
Type:
Prog Related
Address:
9595 COLLINS AVENUE, SURFSIDE, FL, 33154
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1991-02-22
Type:
Unprog Rel
Address:
9595 COLLINS AVENUE, SURFSIDE, FL, 33154
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1990-11-28
Type:
Planned
Address:
17240 NW 64TH AVE., MIAMI LAKES, FL, 33166
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1987-08-17
Type:
Unprog Rel
Address:
SW 152ND ST. & SW 127TH AVE., MIAMI, FL, 33186
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
230995.29
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
305770
Current Approval Amount:
305770.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
309204.68

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Date of last update: 01 Jun 2025

Sources: Florida Department of State