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GULF 95, INC. - Florida Company Profile

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Company Details

Entity Name: GULF 95, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF 95, 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: 26 Aug 1986 (39 years ago)
Date of dissolution: 14 Sep 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2006 (19 years ago)
Document Number: M37344
FEI/EIN Number 592738269

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

Address: ONE PROGRESS PLAZA, SUITE 1210, ST. PETERSBURG, FL, 33701, US
Mail Address: ONE PROGRESS PLAZA, SUITE 1210, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDA NANDY M President 2816 VISTA BUTTE DR, LAS VEGAS, NV, 89134
SARDA NANDY M Director 2816 VISTA BUTTE DR, LAS VEGAS, NV, 89134
POWELL JAMES N Agent ONE PROGRESS PLAZA, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-13 ONE PROGRESS PLAZA, SUITE 1210, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-13 ONE PROGRESS PLAZA, SUITE 1210, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2001-02-13 ONE PROGRESS PLAZA, SUITE 1210, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 1997-12-31 POWELL, JAMES N -
REINSTATEMENT 1997-12-31 - -
CORPORATE MERGER 1997-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000016267
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Voluntary Dissolution 2006-09-14
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-02-03
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-03-31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State