| Entity Name: | GULF STATES INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF STATES INDUSTRIES, INC. 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: |
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: | 03 Feb 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | H97266 |
| FEI/EIN Number |
592681321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7222 WASHINGTON STREET, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | PO BOX 3756, HOLIDAY, FL, 34692, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAMBIS ANNA D | Secretary | 3606 W. Roland Street, Tampa, FL, 33609 |
| TSAMBIS ANNA D | Director | 3606 W. Roland Street, Tampa, FL, 33609 |
| TSAMBIS SMITH NICOLETTE | Treasurer | 3606 W. Roland Street, Tampa, FL, 33609 |
| TSAMBIS SMITH NICOLETTE | Director | 3606 W. Roland Street, Tampa, FL, 33609 |
| Tsambis Konstantinos C | President | 3909 W. Roland, Tampa, FL, 33609 |
| Tsambis Konstantinos C | Agent | 7222 WASHINGTON STREET, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-08 | Tsambis, Konstantinos Charles | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 7222 WASHINGTON STREET, NEW PORT RICHEY, FL 34652 | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| AMENDMENT | 2019-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 7222 WASHINGTON STREET, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 7222 WASHINGTON STREET, NEW PORT RICHEY, FL 34652 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000027593 | ACTIVE | 51-2020-CC-000837-CC-AX-WS | SIXTH CT PASCO CTY FL | 2020-12-17 | 2026-01-26 | $28,700.55 | COASTAL ROOFING SUPPLY - US LBM, LLC, 1000 CORPORATE GROVE DR., BUFFALO GROVE, IL 60089 |
| J17000011371 | TERMINATED | 16-2619-CI | PINELLAS COUNTY | 2016-12-21 | 2022-01-09 | $7,570.06 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., 6944 N. U.S. HWY. 41, APOLLO BEACH, FL 33572 |
| J12000954621 | TERMINATED | 1000000407259 | PASCO | 2012-11-26 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| REINSTATEMENT | 2023-09-27 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-12-10 |
| Amendment | 2019-11-14 |
| Off/Dir Resignation | 2018-08-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 102958436 | 0420600 | 1988-04-01 | 901 NORTH ROME AVENUE, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71914782 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-05-09 |
| Current Penalty | 100.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260051 A04 |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19260450 A10 |
| Issuance Date | 1988-05-03 |
| Abatement Due Date | 1988-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
