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GULF INVEST CORP - Florida Company Profile

Company Details

Entity Name: GULF INVEST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF INVEST CORP 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: 19 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000095228
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 NW 72 AVE, SUITE 2078, MIAMI, FL, 33126
Mail Address: 777 NW 72ND AVE, SUITE 2078, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAWIL KHALED President 777 NW 72ND AVE SUITE 2078, MIAMI, FL, 33126
TAWIL MOHAMMED W Vice President 777 NW 72ND AVE SUITE 2078, MIAMI, FL, 33126
TAWIL RANDA Vice President 777 NW 72ND AVE SUITE 2078, MIAMI, FL, 33126
TAWIL KHALED Agent 777 NW 72ND AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-11-04
ANNUAL REPORT 2007-04-27
Domestic Profit 2006-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State