| Entity Name: | GULF RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF RESORTS, 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: |
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: | 02 May 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | K84877 |
| FEI/EIN Number |
592960543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Lincoln Road, #320, Miami Beach, FL, 33139, US |
| Mail Address: | 605 Lincoln Road, #320, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Callen Nicole | Director | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Nicole | President | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Director | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Vice President | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | President | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Secretary | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Agent | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | Callen, Claire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 1991-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-01-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
