GULFSTREAM BANCSHARES, INC. - Florida Company Profile
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| Entity Name: | GULFSTREAM BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULFSTREAM BANCSHARES, 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Jan 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | P01000021404 |
| FEI/EIN Number |
651146886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 SE MONTEREY ROAD STE 100, STUART, FL, 34996 |
| Mail Address: | 2400 SE MONTEREY ROAD STE 100, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFERRI MICHAEL F | Chairman | 2951 SE DOMINICA TERR, STUART, FL, 34997 |
| TRANTER JOHN E | Vice Chairman | 9 MIDDLE ROAD, STUART, FL, 34996 |
| AVRIL BRIAN F | Vice President | 2955 NW STONEY CREEK, JENSEN BEACH, FL, 34957 |
| BONDI LEO A | Vice President | 3413 SE HART CIRCLE, PORT SAINT LUCIE, FL, 34984 |
| HALEY GEORGE E | Vice President | 630 NE BAYBERRY LANE, JENSEN BEACH, FL, 34957 |
| WARREN ROY F | Vice President | 84 NE ELDERBERRY TERRACE, JENSEN BEACH, FL, 34957 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-01-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 900000137859 |
| AMENDMENT | 2011-08-16 | - | - |
| AMENDMENT | 2009-06-16 | - | - |
| AMENDMENT | 2008-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-27 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-27 | 11380 PROSPERITY FARMS RD #221E, PAL BEACH GARDENS, FL 33410 | - |
| SHARE EXCHANGE | 2001-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-10 |
| Amendment | 2011-08-16 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-18 |
| Amendment | 2009-06-16 |
| ANNUAL REPORT | 2009-03-19 |
| Amendment | 2008-04-24 |
| ANNUAL REPORT | 2008-01-22 |
| Reg. Agent Change | 2007-09-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State