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GOURMET STATION, INC. - Florida Company Profile

Company Details

Entity Name: GOURMET STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOURMET STATION, 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: 17 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000042348
FEI/EIN Number 651020968

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

Address: 7601 BISCAYNE BLVD., MIAMI, FL, 33138
Mail Address: 7601 BISCAYNE BLVD., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO SALVADOR President 7601 BISCAYNE BLVD, MIAMI, FL, 33138
CASTILLO SALVADOR Director 7601 BISCAYNE BLVD, MIAMI, FL, 33138
CASTILLO MARTHA Director 7601 BISCAYNE BLVD, MIAMI, FL, 33138
FRIEDMAN JOEL H Agent 643 NE 114 STREET, BISCAYNE PARK, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-11-26 FRIEDMAN, JOEL H -
REGISTERED AGENT ADDRESS CHANGED 2003-11-26 643 NE 114 STREET, BISCAYNE PARK, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-05 7601 BISCAYNE BLVD., MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2000-07-05 7601 BISCAYNE BLVD., MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-11-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-12-18
ANNUAL REPORT 2001-01-09
Domestic Profit 2000-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State