| Entity Name: | FC GULFSTREAM PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FC GULFSTREAM PARK, 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: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | P05000059038 |
| FEI/EIN Number |
202781529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 455 MAGNA DRIVE, AURORA, ON, L4G7A-9, CA |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRONACH BELINDA C | Director | 455 MAGNA DRIVE, AURORA, ON, L4G7A9 |
| ROGERS MIKE | Vice President | 455 MAGNA DRIVE, AURORA, On, L4G7A |
| OSSIP ALON | Director | 455 MAGNA DRIVE, AURORA, ON, L4G7A9 |
| RITVO TIM | President | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Simonetti John | Director | 455 Magna Drive, Aurora, On, L4G7A |
| Simonetti John | Chairman | 455 Magna Drive, Aurora, On, L4G7A |
| Strachan Lyle C | Executive Vice President | 455 Magna Drive, Aurora, On, L4G 79 |
| OSSIP ALON | Chief Executive Officer | 455 MAGNA DRIVE, AURORA, ON, L4G7A9 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000182894. CONVERSION NUMBER 300000146813 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-22 | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-22 | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-10-22 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
