| Entity Name: | GULCAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULCAN USA, 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: | 02 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | P04000039766 |
| FEI/EIN Number |
65-1222134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVE, APT NO 755, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16500 COLLINS AVE, APT NO 755, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULCAN NESIM | President | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| GULCAN NESIM | Director | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| GULCAN VIVIAN | Director | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| GULCAN YUSUF | Secretary | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| GULCAN YUSUF | Director | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| GULCAN RONIT | Director | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| Teresa L De La Rosa CPA PA | Agent | 814 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Teresa L De La Rosa CPA PA | - |
| REINSTATEMENT | 2024-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 16500 COLLINS AVE, APT NO 755, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2008-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-19 | 16500 COLLINS AVE, APT NO 755, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
