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GULFSTREAM ENGINEERING COMPANY - Florida Company Profile

Company Details

Entity Name: GULFSTREAM ENGINEERING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULFSTREAM ENGINEERING COMPANY 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: 29 Jul 1988 (37 years ago)
Document Number: M91657
FEI/EIN Number 650065009

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

Address: 14450 NW 102nd Avenue, Hialeah, FL, 33018, US
Mail Address: PO Box 126370, Hialeah, FL, 33012, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2015 650065009 2016-06-20 GULFSTREAM ENGINEERING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing A1166404 CELESTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing A1166404 CELESTINO
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2015 650065009 2016-03-17 GULFSTREAM ENGINEERING COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Signature of

Role Plan administrator
Date 2016-03-17
Name of individual signing LEONOR CRLESTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-17
Name of individual signing LEONOR CRLESTINO
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2014 650065009 2015-04-28 GULFSTREAM ENGINEERING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2013 650065009 2014-07-02 GULFSTREAM ENGINEERING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2012 650065009 2013-06-04 GULFSTREAM ENGINEERING COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing LEONOR CELESTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing LEONOR CELESTINO
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2011 650065009 2012-03-07 GULFSTREAM ENGINEERING COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Plan administrator’s name and address

Administrator’s EIN 650065009
Plan administrator’s name GULFSTREAM ENGINEERING COMPANY
Plan administrator’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932
Administrator’s telephone number 3055563055

Signature of

Role Plan administrator
Date 2012-03-07
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-07
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2010 650065009 2011-03-08 GULFSTREAM ENGINEERING COMPANY 17
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Plan administrator’s name and address

Administrator’s EIN 650065009
Plan administrator’s name GULFSTREAM ENGINEERING COMPANY
Plan administrator’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932
Administrator’s telephone number 3055563055

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing HERB SPEAR
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-03-08
Name of individual signing HERB SPEAR
Valid signature Filed with incorrect/unrecognized electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2010 650065009 2011-03-15 GULFSTREAM ENGINEERING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Plan administrator’s name and address

Administrator’s EIN 650065009
Plan administrator’s name GULFSTREAM ENGINEERING COMPANY
Plan administrator’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932
Administrator’s telephone number 3055563055

Signature of

Role Plan administrator
Date 2011-03-15
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-15
Name of individual signing HERB SPEAR
Valid signature Filed with authorized/valid electronic signature
GULFSTREAM ENGINEERING COMPANY 401(K) PLAN 2009 650065009 2010-07-06 GULFSTREAM ENGINEERING COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 237990
Sponsor’s telephone number 3055563055
Plan sponsor’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932

Plan administrator’s name and address

Administrator’s EIN 650065009
Plan administrator’s name GULFSTREAM ENGINEERING COMPANY
Plan administrator’s address 3414 W 84TH ST STE 110, HIALEAH, FL, 330184932
Administrator’s telephone number 3055563055

Signature of

Role Plan administrator
Date 2010-07-06
Name of individual signing LEONOR CELESTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing LEONOR CELESTINO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ JUAN C President 14450 NW 102nd Avenue, Hialeah, FL, 33018
BENITEZ JUAN F Agent 14450 NW 102nd Avenue, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 14450 NW 102nd Avenue, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 14450 NW 102nd Avenue, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2017-01-27 14450 NW 102nd Avenue, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2016-04-18 BENITEZ, JUAN F -

Documents

Name Date
Off/Dir Resignation 2024-08-30
AMENDED ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-09
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303189781 0418800 2001-04-10 3RD ST, MIAMI BEACH, FL, 33156
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-04-10
Emphasis N: TRENCH
Case Closed 2001-05-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2001-05-01
Abatement Due Date 2001-05-04
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5724118901 2021-04-30 0455 PPS 8900 W 40th Ave, Hialeah, FL, 33018-2129
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-2129
Project Congressional District FL-26
Number of Employees 8
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70390.83
Forgiveness Paid Date 2021-11-24
3926887106 2020-04-12 0455 PPP 14450 NW 102 AVENUE, HIALEAH, FL, 33018-1218
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1218
Project Congressional District FL-26
Number of Employees 8
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75793.75
Forgiveness Paid Date 2021-05-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1529048 Intrastate Non-Hazmat 2020-05-15 100000 2018 6 6 Private(Property)
Legal Name GULFSTREAM ENGINEERING COMPANY
DBA Name -
Physical Address 14450 NW 102ND AVENUE, HIALEAH, FL, 33018, US
Mailing Address 3414 W 84 STREET STE110, HIALEAH, FL, 33012, US
Phone (305) 556-3055
Fax (305) 556-5838
E-mail LEONOR@GULFSTREAMFLORIDA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State