| Entity Name: | GUSTAV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 31 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | P04000054345 |
| FEI/EIN Number | 20-0927516 |
| Mail Address: | 335 NE 61st Street, MIAMI, FL 33137 |
| Address: | 370 San Lorenzo Avenue, Suite # 2410, Coral Gables, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PAZO, JUAN | Director | 335 NE 61st Street, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| PAZO, JUAN | President | 335 NE 61st Street, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| MINAUDO, FERNANDO | Vice President | 335 NE 61ST STREET, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| OLIVER, MARIA EUGENIA | EXECUTIVE VICE PRESIDENT | 335 NE 61ST STREET, MIAMI, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000079123 | BABYCOTTONS | EXPIRED | 2018-07-23 | 2023-12-31 | No data | C/O 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131 |
| G12000072560 | BABYCOTTONS | EXPIRED | 2012-07-20 | 2017-12-31 | No data | 4141 NE 2ND AVENUE, SUITE 106B, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000195689. CONVERSION NUMBER 900000212699 |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | LAW CENTER OF FLORIDA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 370 San Lorenzo Avenue, Suite # 2410, Coral Gables, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 370 San Lorenzo Avenue, Suite # 2410, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 201 S. Biscayne Blvd. - Suite 800, MIAMI, FL 33131 | No data |
| AMENDMENT | 2007-09-10 | No data | No data |
| AMENDMENT | 2006-01-24 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-09-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-11-23 |
| AMENDED ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-11-16 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-13 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
