| Entity Name: | GFS HOLDINGS CO. |
| 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: | 21 Oct 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F98000005876 |
| FEI/EIN Number |
510383363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Mail Address: | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB PHILIP | Chairman | 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| WEINTRAUB PHILIP | Director | 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BAMPTON RICHARD A | Director | 2657 HWY P, WENTZVILLE, MO, 63385 |
| CARROLI BARRY J | Director | 55 MAYFLOWER, LAKE FOREST, IL, 60045 |
| HOAGLIN THOMAS A | Director | 209 BENT PINE TRACE, HENDERSONVILLE, NC, 28739 |
| MANN H D | Director | 200 S MAIN ST, FORT SCOTT, KS, 66701 |
| WHITNEY GARY | Secretary | 841 SW 18TH ST, RICHMOND, IN, 47374 |
| WHITNEY GARY | Vice President | 841 SW 18TH ST, RICHMOND, IN, 47374 |
| WEINTRAUB PHILIP | Agent | 104 MONTEREY POINTE DRIVE, PALM BEACH, FL, 33418 |
| WEINTRAUB PHILIP | President | 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-10 |
| Foreign Profit | 1998-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
