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GULF STATES FINANCIAL SERVICES, INC. OF TEXAS - Florida Company Profile

Company Details

Entity Name: GULF STATES FINANCIAL SERVICES, INC. OF TEXAS
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jul 1996 (29 years ago)
Document Number: F96000003975
FEI/EIN Number 760068653

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

Address: 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077
Mail Address: 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
GREENE DIANE W Secretary 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077
C T CORPORATION SYSTEM Agent -
MARCUS WATTS A Director 1375 ENCLAVE PARKWAY, HOUSTON, TX, 77077
DUNKEL ANA M Director 1375 Enclave Parkway, Houston, TX, 77077
Dean James A Vice President 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077
KOENIG GUY D President 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077
FARIDI KASHIF W Vice President 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-05-05 1345 ENCLAVE PARKWAY, HOUSTON, TX 77077 -
CHANGE OF MAILING ADDRESS 2009-05-05 1345 ENCLAVE PARKWAY, HOUSTON, TX 77077 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000535847 ACTIVE 1000001007722 BROWARD 2024-08-14 2034-08-21 $ 1,548.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State