Search icon

1ST GULF CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: 1ST GULF CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST GULF CAPITAL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 20 Apr 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000041540
FEI/EIN Number 204744273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4952 W. HWY 98, PANAMA CITY, FL, 32401
Mail Address: 5211 LAKE CREST CIR., HOOVER, AL, 35226
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABSHEY TERRY M Manager 8069 B HIGHWAY 30-A, PANAMA CITY BEACH, FL, 32413
HABSHEY TERRY Agent 4952 W. HWY 98, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-03-23 4952 W. HWY 98, PANAMA CITY, FL 32401 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 4952 W. HWY 98, PANAMA CITY, FL 32401 -
LC AMENDMENT 2009-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 4952 W. HWY 98, PANAMA CITY, FL 32401 -
LC AMENDMENT 2007-04-09 - -
LC AMENDMENT 2006-10-20 - -

Documents

Name Date
ANNUAL REPORT 2009-04-15
LC Amendment 2009-03-23
ANNUAL REPORT 2008-03-06
LC Amendment 2007-04-09
ANNUAL REPORT 2007-03-06
LC Amendment 2006-10-20
Florida Limited Liability 2006-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State