| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
