| Entity Name: | GULCAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| Teresa L De La Rosa CPA PA | Agent | 814 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GULCAN NESIM | President | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| 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 | Director | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| GULCAN RONIT | Director | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| GULCAN YUSUF | Secretary | 16500 COLLINS AVE NO 755, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Teresa L De La Rosa CPA PA | No data |
| REINSTATEMENT | 2024-01-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 16500 COLLINS AVE, APT NO 755, SUNNY ISLES BEACH, FL 33160 | No data |
| REINSTATEMENT | 2008-11-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-19 | 16500 COLLINS AVE, APT NO 755, SUNNY ISLES BEACH, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
