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GULFSTREAM CAPITAL SOUTHEAST CORP. - Florida Company Profile

Company Details

Entity Name: GULFSTREAM CAPITAL SOUTHEAST CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Mar 2005 (20 years ago)
Date of dissolution: 12 Jan 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: F05000001399
FEI/EIN Number 201662745

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26719 PLEASANT PARK ROAD, SUITE 200, CONIFER, FL, 80433-7753, US
Mail Address: 26719 PLEASANT PARK RD, 200, CONIFER, CO, 80433
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HENNESSY DAVID C Vice President 1700 SOUTH OCEAN BOULEVARD. PENTHOUSE A, LAUDERDALE BY THE SEA, FL, 33062
LOGGINS JEFFERY C President 219 WILDERNESS POINT, Hartwell, GA, 30643
YELLEN HOLLY Chief Financial Officer 125 Wagon Tongue Rd, Bailey, CO, 80421
HARKEY K. MICHAEL Chief Executive Officer 16428 Lake Church Dr, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-12 - -
CHANGE OF MAILING ADDRESS 2023-01-12 26719 PLEASANT PARK ROAD, SUITE 200, CONIFER, FL 80433-7753 -
REGISTERED AGENT CHANGED 2023-01-12 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2011-03-04 26719 PLEASANT PARK ROAD, SUITE 200, CONIFER, FL 80433-7753 -

Documents

Name Date
WITHDRAWAL 2023-01-12
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-24

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HENNESSY DAVID C

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LOGGINS JEFFERY C

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YELLEN HOLLY

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GULFSTREAM FINANCIAL SERVICES, INC. - Active
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HARKEY K. MICHAEL

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SUPERIOR FINANCIAL SERVICES, INC. - Active
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SUPERIOR FINANCIAL SERVICES, INC. - Active
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CHATTANOOGA ACQUISITIONS, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as GULFSTREAM CAPITAL SOUTHEAST CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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