| Entity Name: | GULF GROUP HOLDINGS ACQUISITIONS & APPLICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF GROUP HOLDINGS ACQUISITIONS & APPLICATIONS, 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: |
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: | 13 May 2003 (22 years ago) |
| Document Number: | P03000052717 |
| FEI/EIN Number |
050569493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160 |
| Mail Address: | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GULF GROUP HOLDINGS, INC. RETIREMENT PLAN | 2011 | 050569493 | 2012-10-10 | GULF GROUP HOLDINGS, ACQUISITIONS & APPLICATIONS, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 050569493 |
| Plan administrator’s name | GULF GROUP HOLDINGS, ACQUISITIONS & APPLICATIONS, INC. |
| Plan administrator’s address | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160 |
| Administrator’s telephone number | 3059133333 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 9 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | JONATHAN POLITANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3059133333 |
| Plan sponsor’s mailing address | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160 |
| Plan sponsor’s address | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160 |
Plan administrator’s name and address
| Administrator’s EIN | 050569493 |
| Plan administrator’s name | GULF GROUP HOLDINGS, ACQUISITIONS & APPLICATIONS, INC. |
| Plan administrator’s address | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160 |
| Administrator’s telephone number | 3059133333 |
Number of participants as of the end of the plan year
| Active participants | 7 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-26 |
| Name of individual signing | JONATHAN POLITANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POLITANO JONATHAN | President | 18305 BISCAYNE BLVD. STE. 400, AVENTURA, FL, 33160 |
| POLITANO JONATHAN | Vice President | 18305 BISCAYNE BLVD. STE. 400, AVENTURA, FL, 33160 |
| POLITANO JONATHAN | Secretary | 18305 BISCAYNE BLVD. STE. 400, AVENTURA, FL, 33160 |
| POLITANO JONATHAN | Treasurer | 18305 BISCAYNE BLVD. STE. 400, AVENTURA, FL, 33160 |
| POLITANO JONATHAN | Director | 18305 BISCAYNE BLVD. STE. 400, AVENTURA, FL, 33160 |
| MARKS DEBORAH E | Agent | 18305 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
