| Entity Name: | GUSTAFSON INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUSTAFSON 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: | 04 Nov 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | J40825 |
| FEI/EIN Number |
592741607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 716 SE 1ST ST, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | PO DRAWER # 8, BOYNTON BEACH, FL, 33425, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAFSON RYAN P | President | 6524 EASTVIEW DRIVE, LANTANA, FL, 33462 |
| GUSTAFSON RYAN P | Director | 6524 EASTVIEW DRIVE, LANTANA, FL, 33462 |
| GUSTAFSON MICHAEL JII | Vice President | 322 YORKTOWNE CIRCLE, ATLANTIS, FL, 33462 |
| GUSTAFSON MICHAEL JII | Director | 322 YORKTOWNE CIRCLE, ATLANTIS, FL, 33462 |
| MERCADO FRANCISCO JR. | Chief Executive Officer | 328 GREENBRIER DRIVE, PALM SPRINGS, FL, 33461 |
| MERCADO FRANCISCO JR. | Treasurer | 328 GREENBRIER DRIVE, PALM SPRINGS, FL, 33461 |
| NEIMAN & INTERIAN, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000102122 | GIROOFERS | ACTIVE | 2012-10-19 | 2027-12-31 | - | P.O.BOX 8, BOYNTON BEACH, FL, 33425 |
| G12000102125 | GIPAINTERS | ACTIVE | 2012-10-19 | 2027-12-31 | - | P.O.BOX 8, BOYNTON BEACH, FL, 33425 |
| G91073900010 | GUSTAFSON ROOFING | ACTIVE | 1991-03-14 | 2026-12-31 | - | PO BOX 8, BOYNTON BEACH, FL, 33425, US |
| G91073900009 | GUSTAFSON PAINTING | ACTIVE | 1991-03-14 | 2026-12-31 | - | PO BOX 8, BOYNTON BEACH, FL, 33425, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | NEIMAN & INTERIAN, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 2020 PONCE DE LEON BOULEVARD, SUITE 1005B, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2023-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 716 SE 1ST ST, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 716 SE 1ST ST, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| Amendment | 2023-08-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
