| Entity Name: | GULF CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF CORPORATION 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: | 18 Jun 1984 (41 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | H10128 |
| FEI/EIN Number |
592413444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, SUITE 300, MIAMI, FL, 33145, US |
| Mail Address: | 3400 CORAL WAY, SUITE 300, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GULF CORPORATION 401K PROFIT SHARING PLAN & TRUST | 2013 | 592413444 | 2014-05-23 | GULF CORPORATION | 7 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-05-23 |
| Name of individual signing | SALVADOR BONILLA MATHE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-23 |
| Name of individual signing | SALVADOR BONILLA MATHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3054434853 |
| Plan sponsor’s address | 3400 CORAL WAY, MIAMI, FL, 331453053 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-17 |
| Name of individual signing | GULF CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3054434853 |
| Plan sponsor’s address | 3400 CORAL WAY, MIAMI, FL, 331453053 |
Plan administrator’s name and address
| Administrator’s EIN | 592413444 |
| Plan administrator’s name | GULF CORPORATION |
| Plan administrator’s address | 3400 CORAL WAY, MIAMI, FL, 331453053 |
| Administrator’s telephone number | 3054434853 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | GULF CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3054434853 |
| Plan sponsor’s address | 3400 CORAL WAY, MIAMI, FL, 331450000 |
Plan administrator’s name and address
| Administrator’s EIN | 592413444 |
| Plan administrator’s name | GULF CORPORATION |
| Plan administrator’s address | 3400 CORAL WAY, MIAMI, FL, 331450000 |
| Administrator’s telephone number | 3054434853 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | GULF CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAITCEVSKY CARLOS | Director | 5821 S W 86 STREET, MIAMI, FL, 33143 |
| SAITCEVSKY CARLOS | Secretary | 5821 S W 86 STREET, MIAMI, FL, 33143 |
| MARTIN GREGORY | Director | 5811 NORTH BAYSIDE DR., MIAMI, FL, 33101 |
| BONILLA-MATHE, SALVADOR | Director | 3400 CORAL WAY, SUITE 300, MIAMI, FL, 33145 |
| BONILLA-MATHE, SALVADOR | President | 3400 CORAL WAY, SUITE 300, MIAMI, FL, 33145 |
| MANNUEL GARCIA | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 1110 BRICKELL AVENUE, SUITE 901, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | MANNUEL GARCIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 3400 CORAL WAY, SUITE 300, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 3400 CORAL WAY, SUITE 300, MIAMI, FL 33145 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-02-18 | GULF CORPORATION | - |
| RESTATED ARTICLES | 2001-07-17 | - | - |
| AMENDMENT | 1995-01-25 | - | - |
| RESTATED ARTICLES | 1991-05-07 | - | - |
| AMENDMENT | 1990-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-23 |
| ANNUAL REPORT | 2005-01-06 |
| Info. Only | 2004-03-01 |
| ANNUAL REPORT | 2004-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
