| Entity Name: | GULF STATES MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF STATES MORTGAGE CORP. 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: |
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: | 24 Aug 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G56379 |
| FEI/EIN Number |
592322753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N.W. 82ND AVE, #404, PLANTATION, FL, 33324 |
| Mail Address: | 300 N.W. 82ND AVE, #404, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMAINI, ERIC E. | President | 5860 N.E. 14TH ROAD, FT.LAUDERDALE, FL |
| TOMAINI, SANDRA K. | Executive Vice President | 300 N.W. 82 AVE. #404, PLANTATION, FL |
| CICIONE FRANK | Vice President | 830 SW 64TH AVENUE, NORTH FT. LAUDERDALE, FL |
| WITKOP, COLLEEN | Secretary | 4201 NW 74 AVE., DAVIE, FL |
| MALSBURY, TINA | Treasurer | 9371 N.W. 36TH PLACE, SUNRISE, FL, 33351 |
| TOMAINI, ERIC E. | Agent | 5860 N.E. 14TH ROAD, FT.LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-21 | 300 N.W. 82ND AVE, #404, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-21 | 300 N.W. 82ND AVE, #404, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1989-10-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-04 | 5860 N.E. 14TH ROAD, FT.LAUDERDALE, FL 33334 | - |
| REINSTATEMENT | 1985-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-02-04 | TOMAINI, ERIC E. | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
